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CHUGAI PHARMA DEVELOPMENT LIMITED

Company number 02873794

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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)
22 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2017	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 - 12 pages (12 pages)
22 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 2 August 2017	View PDF Liquidators' statement of receipts and payments to 2 August 2017 - link opens in a new window - 12 pages (12 pages)
20 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 16 May 2017	View PDF Liquidators' statement of receipts and payments to 16 May 2017 - link opens in a new window - 13 pages (13 pages)
09 Aug 2016	TM01	Termination of appointment of Minoru Watanabe as a director on 1 July 2016	View PDF Termination of appointment of Minoru Watanabe as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AD01	Registered office address changed from Mulliner House Flanders Road Turnham Green London W4 1NN to 55 Baker Street London W1U 7EU on 16 June 2016	View PDF Registered office address changed from Mulliner House Flanders Road Turnham Green London W4 1NN to 55 Baker Street London W1U 7EU on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-17 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 Jan 2016	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 6,000,000	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 6,000,000 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	CERTNM	Company name changed chugai pharma europe LTD.\certificate issued on 27/11/15 RES15 ‐ Change company name resolution on 2015-11-11	View PDF Company name changed chugai pharma europe LTD.\certificate issued on 27/11/15 RES15 ‐ Change company name resolution on 2015-11-11 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AP01	Appointment of Mr John Leslie Seaton Halls as a director on 1 July 2015	View PDF Appointment of Mr John Leslie Seaton Halls as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	TM01	Termination of appointment of Anthony Joseph Bragg as a director on 1 July 2015	View PDF Termination of appointment of Anthony Joseph Bragg as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	TM02	Termination of appointment of Takahiro Yaginuma as a secretary on 1 July 2015	View PDF Termination of appointment of Takahiro Yaginuma as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AP03	Appointment of Mr Osamu Yanbe as a secretary on 1 July 2015	View PDF Appointment of Mr Osamu Yanbe as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
27 Apr 2015	AP01	Appointment of Mr Minoru Watanabe as a director on 1 April 2015	View PDF Appointment of Mr Minoru Watanabe as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	TM01	Termination of appointment of Yutaka Tanaka as a director on 1 April 2015	View PDF Termination of appointment of Yutaka Tanaka as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 6,000,000	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 6,000,000 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
06 Jun 2014	CH01	Director's details changed for Mr Toshihiko Komori on 1 April 2014	View PDF Director's details changed for Mr Toshihiko Komori on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Dr Yasushi Ito as a director	View PDF Appointment of Dr Yasushi Ito as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Mr Toshihiko Komori as a director	View PDF Appointment of Mr Toshihiko Komori as a director - link opens in a new window - 2 pages (2 pages)
16 May 2014	TM01	Termination of appointment of Shinya Unno as a director	View PDF Termination of appointment of Shinya Unno as a director - link opens in a new window - 1 page (1 page)

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