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PROPHARM LIMITED

Company number 02754258

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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 May 2022 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2021 LIQ10 Removal of liquidator by court order
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
30 Apr 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
18 Mar 2020 AD01 Registered office address changed from Queensbridge Barn Overton Wrexham Clwyd LL13 0LE to 100 st. James Road Northampton NN5 5LF on 18 March 2020
17 Mar 2020 LIQ01 Declaration of solvency
17 Mar 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
15 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
27 Apr 2019 AA Micro company accounts made up to 31 March 2019
11 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 March 2018
13 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
05 Jul 2017 AA Micro company accounts made up to 31 March 2017
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 CH01 Director's details changed for Mr Christopher John Oneill on 29 August 2014
10 Oct 2014 CH03 Secretary's details changed for Mrs Margaret Ellen Oneill on 29 August 2014
01 Sep 2014 AD01 Registered office address changed from Highfield House Tarporley Road Whitchurch Shropshire SY13 1LR to Queensbridge Barn Overton Wrexham Clwyd LL13 0LE on 1 September 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014