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CIPLA (UK) LIMITED

Company number 02048230

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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)
05 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Feb 2020 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 26 February 2020
25 Feb 2020 LIQ01 Declaration of solvency
25 Feb 2020 600 Appointment of a voluntary liquidator
25 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-18
09 Jan 2020 SH20 Statement by Directors
09 Jan 2020 SH19 Statement of capital on 9 January 2020
  • GBP 2
09 Jan 2020 CAP-SS Solvency Statement dated 24/12/19
09 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2019 TM01 Termination of appointment of Christos Kartalis as a director on 23 July 2019
30 Jul 2019 AP01 Appointment of Anchal Sultania as a director on 24 July 2019
29 Jul 2019 AA Accounts for a small company made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
11 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
31 May 2018 AA Full accounts made up to 31 March 2018
15 Jan 2018 TM01 Termination of appointment of Karl Roberts as a director on 31 December 2017
15 Jan 2018 AP01 Appointment of Mr Peter Anthony Robertson as a director on 27 December 2017
09 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
08 Jun 2017 AD04 Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
06 Jun 2017 AA Full accounts made up to 31 March 2017
13 Mar 2017 CH03 Secretary's details changed for Peter Anthony Robertson on 31 December 2016
13 Mar 2017 CH01 Director's details changed for Karl Roberts on 31 December 2016
19 Jan 2017 AD01 Registered office address changed from The Old Post House 91 Heath Road Weybridge Surrey KT13 8TS to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 19 January 2017
16 Jan 2017 AP01 Appointment of Christos Kartalis as a director on 19 September 2016