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ELDENE PHARMACY LTD

Company number 01210932

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2018 DS01 Application to strike the company off the register
23 Oct 2018 SH20 Statement by Directors
23 Oct 2018 SH19 Statement of capital on 23 October 2018
  • GBP 10
23 Oct 2018 CAP-SS Solvency Statement dated 28/09/18
23 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2018 MR04 Satisfaction of charge 012109320003 in full
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
31 Jul 2018 PSC07 Cessation of John Gerard Patrick D'arcy as a person with significant control on 31 January 2018
09 May 2018 AA Accounts for a dormant company made up to 31 January 2018
18 Jan 2018 AA01 Current accounting period extended from 31 October 2017 to 31 January 2018
04 Oct 2017 AP01 Appointment of Mr Stephen William Anderson as a director on 1 October 2017
04 Oct 2017 TM01 Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
04 Aug 2017 PSC01 Notification of Jill Chiwara as a person with significant control on 1 October 2016
04 Aug 2017 AA Full accounts made up to 31 October 2016
02 Aug 2017 PSC07 Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016
02 Aug 2017 PSC07 Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016
02 Aug 2017 PSC07 Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Dec 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 October 2015
07 Dec 2015 TM01 Termination of appointment of Richard Hugh Thomas as a director on 2 November 2015
07 Dec 2015 TM02 Termination of appointment of Angelina Grace Arturi as a secretary on 2 November 2015