PECKFORTON PHARMACEUTICALS LIMITED

Company number 03044788

Date	Type	Description	View / Download
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2022	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
16 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
03 Jun 2021	SH20	Statement by Directors	(1 page)
03 Jun 2021	SH19	Statement of capital on 3 June 2021 GBP 1.00	(3 pages)
03 Jun 2021	CAP-SS	Solvency Statement dated 01/06/21	(2 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 01/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
18 Nov 2020	TM01	Termination of appointment of Shafiq Choudhary as a director on 30 September 2020	(1 page)
10 Nov 2020	AUD	Auditor's resignation	(1 page)
23 Jul 2020	CH01	Director's details changed for Mr Shafiq Choudhary on 7 August 2014	(2 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
27 Mar 2020	AP01	Appointment of Mr Jorge Muntañola Prat as a director on 19 February 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Rene Just as a director on 4 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Konstantin Von Alvensleben as a director on 3 March 2020	(1 page)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
16 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
15 Jul 2019	AD01	Registered office address changed from PO Box SL6 6PT the Courtyard Barns the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT United Kingdom to The Granary, the Courtyard Barns Choke Lane Cookham Dean Maidenhead Berkshire SL6 6PT on 15 July 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr Rene Just as a director on 23 January 2019	(2 pages)
24 Oct 2018	AD01	Registered office address changed from The Granary Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT to PO Box SL6 6PT the Courtyard Barns the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT on 24 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Kevin James as a director on 16 October 2018	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
25 Sep 2018	TM01	Termination of appointment of Uwe Salzer as a director on 31 August 2018	(1 page)