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PHARMACIA LABORATORIES LIMITED

Company number 00695328

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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)
21 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 2 October 2017	View PDF Liquidators' statement of receipts and payments to 2 October 2017 - link opens in a new window - 10 pages (10 pages)
28 Oct 2016	AD01	Registered office address changed from C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 28 October 2016	View PDF Registered office address changed from C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AD02	Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Rd Tadworth KT20 7NS	View PDF Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Rd Tadworth KT20 7NS - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	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)
25 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AAMD	Amended accounts for a dormant company made up to 30 November 2015	View PDF Amended accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages)
14 Oct 2016	AAMD	Amended accounts for a dormant company made up to 30 November 2014	View PDF Amended accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
15 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages)
23 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
24 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 GBP 1.00	View PDF Statement of capital on 26 September 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	CAP-SS	Solvency Statement dated 25/09/14	View PDF Solvency Statement dated 25/09/14 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	TM01	Termination of appointment of Richard Samuel Cullen as a director on 19 September 2014	View PDF Termination of appointment of Richard Samuel Cullen as a director on 19 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	TM01	Termination of appointment of Ian Eric Franklin as a director on 15 September 2014	View PDF Termination of appointment of Ian Eric Franklin as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
09 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 12,048,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 12,048,000 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
12 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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