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CHAUVIN PHARMACEUTICALS LIMITED

Company number 00579159

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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)
27 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2017 TM01 Termination of appointment of Ling Zeng as a director on 31 May 2017
27 Jun 2017 CH01 Director's details changed for Linda Ann Lagorga on 27 June 2017
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 2 March 2017
23 Mar 2017 CH01 Director's details changed for Ling Zeng on 23 March 2017
20 May 2016 4.68 Liquidators' statement of receipts and payments to 2 March 2016
11 May 2015 4.68 Liquidators' statement of receipts and payments to 2 March 2015
19 Mar 2014 600 Appointment of a voluntary liquidator
19 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Mar 2014 4.70 Declaration of solvency
24 Sep 2013 AP01 Appointment of Linda Ann Lagorga as a director
24 Sep 2013 TM01 Termination of appointment of Pierre Detours as a director
24 Sep 2013 AP01 Appointment of Marcin Edward Jedrzejuk as a director
24 Sep 2013 TM01 Termination of appointment of David Exall as a director
24 Sep 2013 AP01 Appointment of Ling Zeng as a director
29 Aug 2013 TM01 Termination of appointment of Brian Harris as a director
29 Aug 2013 TM01 Termination of appointment of A Robert D Bailey as a director
29 Aug 2013 AP01 Appointment of Pierre Savy Paul Marie Detours as a director
07 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 8,050,000
05 Aug 2013 AA Accounts for a small company made up to 31 December 2012
16 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
25 Jan 2013 AP01 Appointment of Mr David John Exall as a director
25 Jan 2013 TM01 Termination of appointment of Paul Hurrell as a director
06 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders