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G.D.SEARLE & CO.LIMITED

Company number 00516644

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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)
28 Jun 2024	AD03	Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS	View PDF Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AD02	Register inspection address has been changed to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS	View PDF Register inspection address has been changed to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AD01	Registered office address changed from C/O Pfizer Ltd Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 25 June 2024	View PDF Registered office address changed from C/O Pfizer Ltd Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 25 June 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-12 - link opens in a new window - 1 page (1 page)
25 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
14 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH19	Statement of capital on 8 May 2024 GBP 1.00	View PDF Statement of capital on 8 May 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
08 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 08/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 08/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2024	CAP-SS	Solvency Statement dated 08/05/24	View PDF Solvency Statement dated 08/05/24 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages)
08 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Mr Edwin James Pearson as a director on 30 May 2022	View PDF Appointment of Mr Edwin James Pearson as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages)
31 May 2022	TM01	Termination of appointment of Jacqueline Ann Mount as a director on 31 May 2022	View PDF Termination of appointment of Jacqueline Ann Mount as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages)
09 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Ian Eric Franklin as a director on 9 February 2021	View PDF Termination of appointment of Ian Eric Franklin as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)
13 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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G.D.SEARLE & CO.LIMITED

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