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SCHERING-PLOUGH LIMITED

Company number 00020626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2021 AD03 Register(s) moved to registered inspection location Walton Manor Walton Milton Keynes MK7 7AJ
12 Jan 2021 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Walton Manor Walton Milton Keynes MK7 7AJ
12 Jan 2021 AD01 Registered office address changed from Walton Manor Walton Milton Keynes MK7 7AJ to 1 More London Place London SE1 2AF on 12 January 2021
12 Jan 2021 600 Appointment of a voluntary liquidator
12 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-21
11 Jan 2021 LIQ01 Declaration of solvency
10 Dec 2020 SH19 Statement of capital on 10 December 2020
  • GBP 1
10 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2020 SH20 Statement by Directors
10 Dec 2020 CAP-SS Solvency Statement dated 08/12/20
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
18 Nov 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
16 Oct 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 TM01 Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018
07 Mar 2018 TM01 Termination of appointment of Andrea Frances Costa as a director on 1 March 2018
07 Mar 2018 AP01 Appointment of Ebru Can Temucin as a director on 1 March 2018
28 Feb 2018 AP01 Appointment of Martin Ian Rogers as a director on 13 February 2018
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 TM01 Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017
15 Feb 2017 AP01 Appointment of Jan Moehlenbrock as a director on 24 January 2017
05 Jan 2017 AA Full accounts made up to 31 December 2015