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PHARMACENTRE EDGWARE LIMITED

Company number 01548135

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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)
15 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
15 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2019 AA Accounts for a dormant company made up to 27 February 2019
30 Aug 2019 AD01 Registered office address changed from 149 Edgware Road London W2 2HU England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 30 August 2019
29 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Aug 2019 LIQ02 Statement of affairs
29 Aug 2019 600 Appointment of a voluntary liquidator
29 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-13
30 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2019 DS01 Application to strike the company off the register
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 27 February 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
07 Dec 2017 CH03 Secretary's details changed for Savana Hiwaizi on 7 December 2017
07 Dec 2017 AD01 Registered office address changed from Ground Floor 16 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 149 Edgware Road London W2 2HU on 7 December 2017
09 Nov 2017 AA Accounts for a dormant company made up to 27 February 2017
17 Jul 2017 AD01 Registered office address changed from 149 Edgware Road London W2 2HU to Ground Floor 16 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 17 July 2017
08 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 27 February 2016
07 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 16,000
03 Nov 2015 AA Accounts for a dormant company made up to 27 February 2015
15 Jun 2015 CH01 Director's details changed for Mr Surud Hiwaizi on 12 June 2015
29 Apr 2015 DISS40 Compulsory strike-off action has been discontinued