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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 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 - 11 pages (11 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-18 - link opens in a new window - 1 page (1 page)
09 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2020	SH19	Statement of capital on 9 January 2020 GBP 2	View PDF Statement of capital on 9 January 2020 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	CAP-SS	Solvency Statement dated 24/12/19	View PDF Solvency Statement dated 24/12/19 - link opens in a new window - 1 page (1 page)
09 Jan 2020	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)
30 Jul 2019	TM01	Termination of appointment of Christos Kartalis as a director on 23 July 2019	View PDF Termination of appointment of Christos Kartalis as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AP01	Appointment of Anchal Sultania as a director on 24 July 2019	View PDF Appointment of Anchal Sultania as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
04 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
15 Jan 2018	TM01	Termination of appointment of Karl Roberts as a director on 31 December 2017	View PDF Termination of appointment of Karl Roberts as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AP01	Appointment of Mr Peter Anthony Robertson as a director on 27 December 2017	View PDF Appointment of Mr Peter Anthony Robertson as a director on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	AD04	Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	View PDF Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
13 Mar 2017	CH03	Secretary's details changed for Peter Anthony Robertson on 31 December 2016	View PDF Secretary's details changed for Peter Anthony Robertson on 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CH01	Director's details changed for Karl Roberts on 31 December 2016	View PDF Director's details changed for Karl Roberts on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AP01	Appointment of Christos Kartalis as a director on 19 September 2016	View PDF Appointment of Christos Kartalis as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)

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