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METWEST PHARMACEUTICALS LIMITED

Company number 03692785

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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 May 2019 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2018 AD01 Registered office address changed from Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 January 2018
04 Jan 2018 LIQ01 Declaration of solvency
04 Jan 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-15
17 Nov 2017 AP03 Appointment of Dr David Louis Charles Solomon as a secretary on 16 November 2017
17 Nov 2017 TM02 Termination of appointment of Nilesh Prataprai Mehta as a secretary on 16 November 2017
17 Nov 2017 TM01 Termination of appointment of David Louis Charles Solomon as a director on 16 November 2017
17 Nov 2017 TM01 Termination of appointment of Bharat Prataprai Mehta as a director on 16 November 2017
14 Nov 2017 CH01 Director's details changed for Mr David Louis Charles Solomon on 7 November 2017
14 Nov 2017 CH01 Director's details changed for Mr Nilesh Prataprai Mehta on 7 November 2017
14 Nov 2017 CH01 Director's details changed for Mr Bharat Prataprai Mehta on 7 November 2017
14 Nov 2017 CH03 Secretary's details changed for Nilesh Prataprai Mehta on 7 November 2017
14 Nov 2017 MR04 Satisfaction of charge 3 in full
14 Nov 2017 MR04 Satisfaction of charge 1 in full
14 Nov 2017 MR04 Satisfaction of charge 2 in full
06 Nov 2017 AA Accounts for a small company made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
24 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
24 Nov 2015 CH01 Director's details changed for Nilesh Prataprai Mehta on 9 November 2015
24 Nov 2015 CH03 Secretary's details changed for Nilesh Prataprai Mehta on 9 November 2015
12 Nov 2015 AA Accounts for a small company made up to 31 December 2014
17 Sep 2015 AD01 Registered office address changed from 4-5 Loveridge Mews Loveridge Road London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015