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PFIZER UK GROUP LIMITED

Company number 04273515

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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)
19 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2016	4.71	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 - 10 pages (10 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 30 August 2016	View PDF Liquidators' statement of receipts and payments to 30 August 2016 - link opens in a new window - 10 pages (10 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2016	LIQ MISC OC	Court order insolvency:co to remove/replace liquidators	View PDF Court order insolvency:co to remove/replace liquidators - link opens in a new window - 11 pages (11 pages)
20 Apr 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2016	LIQ MISC OC	Court order insolvency:re block transfer replacement of liq	View PDF Court order insolvency:re block transfer replacement of liq - link opens in a new window - 17 pages (17 pages)
29 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 30 August 2015	View PDF Liquidators' statement of receipts and payments to 30 August 2015 - link opens in a new window - 8 pages (8 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 30 August 2013	View PDF Liquidators' statement of receipts and payments to 30 August 2013 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	4.68	Liquidators' statement of receipts and payments to 30 August 2013	View PDF Liquidators' statement of receipts and payments to 30 August 2013 - link opens in a new window - 8 pages (8 pages)
20 Sep 2012	AD02	Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom	View PDF Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AD01	Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ on 20 September 2012	View PDF Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AP01	Appointment of Jacqueline Ann Mount as a director	View PDF Appointment of Jacqueline Ann Mount as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	SH19	Statement of capital on 29 August 2012 GBP 9,331,004.00	View PDF Statement of capital on 29 August 2012 GBP 9,331,004.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Aug 2012	CAP-SS	Solvency statement dated 29/08/12	View PDF Solvency statement dated 29/08/12 - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 28/08/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 28/08/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	TM01	Termination of appointment of Jonathan Emms as a director	View PDF Termination of appointment of Jonathan Emms as a director - link opens in a new window - 1 page (1 page)
28 Aug 2012	TM01	Termination of appointment of Steven Poulton as a director	View PDF Termination of appointment of Steven Poulton as a director - link opens in a new window - 1 page (1 page)

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