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A B PHARMACEUTICALS LIMITED

Company number 02108509

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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)
25 May 2024 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2023 AD01 Registered office address changed from 1 Sticklepath Court Tawstock Barnstaple EX31 3HN England to Little Bursdon Hartland Bideford Devon EX39 6HB on 3 August 2023
03 Aug 2023 600 Appointment of a voluntary liquidator
03 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-24
03 Aug 2023 LIQ01 Declaration of solvency
31 Jul 2023 AA Total exemption full accounts made up to 23 July 2023
31 Jul 2023 AA01 Previous accounting period shortened from 31 March 2024 to 23 July 2023
07 Jul 2023 MR04 Satisfaction of charge 1 in full
19 Jun 2023 MR04 Satisfaction of charge 2 in full
05 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
30 May 2022 AD01 Registered office address changed from 16 the Mount New Bedford Road Luton Bedfordshire LU3 1BU to 1 Sticklepath Court Tawstock Barnstaple EX31 3HN on 30 May 2022
19 May 2022 AA Total exemption full accounts made up to 31 March 2022
27 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
15 Jun 2020 CH01 Director's details changed for Mr Anthony John Barstow on 8 June 2020
15 Jun 2020 CH01 Director's details changed for Mrs Angela Jane Barstow on 8 June 2020
19 May 2020 AA Total exemption full accounts made up to 31 March 2020
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2018 AD02 Register inspection address has been changed from 5 Floyds Barns Mill Lane Wingrave Aylesbury Buckinghamshire HP22 4PL England to Beacon Hill House Bicknoller Taunton TA4 4ER
17 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 31 March 2018