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STIEFEL LABORATORIES LIMITED

Company number 01633638

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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)
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	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 - 20 pages (20 pages)
11 Aug 2022	TM01	Termination of appointment of John Michael Sadler as a director on 29 July 2022	View PDF Termination of appointment of John Michael Sadler as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 January 2022	View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-12 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AP01	Appointment of Mr John Michael Sadler as a director on 15 December 2021	View PDF Appointment of Mr John Michael Sadler as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Ms Sarah Ghinn as a director on 15 December 2021	View PDF Appointment of Ms Sarah Ghinn as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Glaxo Group Limited as a director on 15 December 2021	View PDF Termination of appointment of Glaxo Group Limited as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 15 December 2021	View PDF Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Richard John Latchford as a director on 15 December 2021	View PDF Termination of appointment of Richard John Latchford as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH19	Statement of capital on 13 September 2021 GBP 1	View PDF Statement of capital on 13 September 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2021	CAP-SS	Solvency Statement dated 08/09/21	View PDF Solvency Statement dated 08/09/21 - link opens in a new window - 1 page (1 page)
13 Sep 2021	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)
09 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
19 Feb 2021	AD01	Registered office address changed from Eurasia Headquarters Concorde Road Maidenhead Berkshire SL6 4BY to 980 Great West Road Brentford Middlesex TW8 9GS on 19 February 2021	View PDF Registered office address changed from Eurasia Headquarters Concorde Road Maidenhead Berkshire SL6 4BY to 980 Great West Road Brentford Middlesex TW8 9GS on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
03 Jul 2019	AP01	Appointment of Mr Richard John Latchford as a director on 1 July 2019	View PDF Appointment of Mr Richard John Latchford as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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