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SCHWARZ PHARMA LIMITED

Company number 01442235

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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 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2020	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 - 7 pages (7 pages)
18 Jun 2020	TM01	Termination of appointment of Detlef Thielgen as a director on 10 April 2020	View PDF Termination of appointment of Detlef Thielgen as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 30 October 2019	View PDF Liquidators' statement of receipts and payments to 30 October 2019 - link opens in a new window - 12 pages (12 pages)
27 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 30 October 2018	View PDF Liquidators' statement of receipts and payments to 30 October 2018 - link opens in a new window - 12 pages (12 pages)
29 Nov 2017	AD03	Register(s) moved to registered inspection location 208 Bath Road Slough SL1 3WE	View PDF Register(s) moved to registered inspection location 208 Bath Road Slough SL1 3WE - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AD02	Register inspection address has been changed to 208 Bath Road Slough SL1 3WE	View PDF Register inspection address has been changed to 208 Bath Road Slough SL1 3WE - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AD01	Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on 27 November 2017	View PDF Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-31 - link opens in a new window - 1 page (1 page)
22 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Sep 2017	SH19	Statement of capital on 15 September 2017 GBP 1.00	View PDF Statement of capital on 15 September 2017 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2017	CAP-SS	Solvency Statement dated 01/09/17	View PDF Solvency Statement dated 01/09/17 - link opens in a new window - 1 page (1 page)
15 Sep 2017	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 - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3,700,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3,700,000 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Apr 2015	TM01	Termination of appointment of Stephen Arnold as a director on 6 April 2015	View PDF Termination of appointment of Stephen Arnold as a director on 6 April 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 3,700,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 3,700,000 - link opens in a new window - 7 pages (7 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3,700,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3,700,000 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	CH01	Director's details changed for Mr Detlef Thielgen on 5 March 2014	View PDF Director's details changed for Mr Detlef Thielgen on 5 March 2014 - link opens in a new window - 3 pages (3 pages)

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