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PHARMA PRESS LIMITED

Company number 03580267

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2016 DS01 Application to strike the company off the register
04 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 24/11/2015
04 Dec 2015 CC04 Statement of company's objects
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 1.000002
24 Nov 2015 SH20 Statement by Directors
24 Nov 2015 SH19 Statement of capital on 24 November 2015
  • GBP 1
24 Nov 2015 CAP-SS Solvency Statement dated 23/11/15
24 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2015 SH20 Statement by Directors
13 Nov 2015 SH19 Statement of capital on 13 November 2015
  • GBP 67.00
13 Nov 2015 CAP-SS Solvency Statement dated 12/11/15
13 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
04 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2015 AD01 Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 4 September 2015
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
19 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3,969,272
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 3,969,272
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 TM01 Termination of appointment of Jonathan Brett-Harris as a director
11 Feb 2014 AP01 Appointment of Helen Elizabeth Campbell as a director