BRIPHARM LIMITED

Company number 00909478

Date	Type	Description	View / Download
08 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Apr 2019	TM01	Termination of appointment of Jose Maria Sanz as a director on 31 March 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Ian Michael Hall as a director on 31 March 2019	(1 page)
11 Apr 2019	AD03	Register(s) moved to registered inspection location 2000 Hillswood Drive Chertsey KT16 0RS	(2 pages)
11 Apr 2019	AD02	Register inspection address has been changed to 2000 Hillswood Drive Chertsey KT16 0RS	(2 pages)
03 Apr 2019	AD01	Registered office address changed from 2000 Hillswood Drive Chertsey KT16 0RS to 1 More London Place London SE1 2AF on 3 April 2019	(2 pages)
02 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-11	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
24 Jul 2018	TM01	Termination of appointment of Eugene Theodorus Jacobus Van Rensburg as a director on 2 July 2018	(1 page)
24 Jul 2018	AP01	Appointment of Dr Jose Maria Sanz as a director on 2 July 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Daniel Benjamin Matthias Schulze as a director on 12 March 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
11 Jul 2017	TM01	Termination of appointment of Michael John Crooks as a director on 31 May 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
21 Jun 2016	AP01	Appointment of Mr Ian Michael Hall as a director on 1 April 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Robert Harvey Turnbull as a director on 1 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Daniel Benjamin Matthias Schulze as a director on 4 April 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000	(5 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)

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