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SKINNER & DAVISON PHARMACIES LIMITED

Company number 04302571

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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)
01 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2014 4.51 Certificate that Creditors have been paid in full
13 Jan 2014 AD01 Registered office address changed from Taylor Group House, Wedgnock Lane, Warwick Warwickshire CV34 5YA on 13 January 2014
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jan 2014 4.70 Declaration of solvency
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 19,996
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
06 Apr 2010 CH03 Secretary's details changed for Mr Michael James Taylor on 6 April 2010
06 Apr 2010 CH03 Secretary's details changed for Mr Christopher John Taylor on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Michael James Taylor on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Christopher John Taylor on 6 April 2010
14 Jan 2010 AA Accounts for a small company made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
27 Jan 2009 AA Accounts for a small company made up to 31 March 2008
13 Nov 2008 363a Return made up to 10/10/08; full list of members
13 Nov 2008 288c Director and secretary's change of particulars / christopher taylor / 27/01/2008
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007