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WORPHMED WORLD ORPHAN MEDICINES LIMITED

Company number 03165707

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
11 Feb 2019 CH04 Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 10 October 2018
10 Oct 2018 AD01 Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 10 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 14/04/2017
21 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05/07/2017.
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 CERTNM Company name changed ranipharma LIMITED\certificate issued on 21/12/16
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 Apr 2016 CH04 Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 14 April 2016
01 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AD01 Registered office address changed from 204a Cambridge Heath Road London E2 9NQ on 15 April 2014
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
25 Mar 2014 CH01 Director's details changed for Ms Margaret Ann Seville on 25 March 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012