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BRECON PHARMACEUTICALS HOLDINGS LIMITED

Company number 04464545

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2017 4.70 Declaration of solvency
27 Apr 2017 600 Appointment of a voluntary liquidator
27 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
03 Apr 2017 SH19 Statement of capital on 3 April 2017
  • GBP 1.00
03 Apr 2017 SH20 Statement by Directors
03 Apr 2017 CAP-SS Solvency Statement dated 17/03/17
03 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 17/03/2017
23 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
15 Dec 2016 CH01 Director's details changed for Mr Sujit John on 14 December 2016
15 Dec 2016 CH01 Director's details changed for Mr William T Mitchell, Iii on 14 December 2016
14 Dec 2016 CH01 Director's details changed for Mr Remy Hauser on 14 December 2016
14 Dec 2016 CH01 Director's details changed for Mr Remy Hauser on 14 December 2016
14 Dec 2016 CH01 Director's details changed for Mr Mitchell Eric Blumenfeld on 14 December 2016
08 Nov 2016 TM01 Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016
08 Nov 2016 TM01 Termination of appointment of Tachi Yamada as a director on 1 July 2016
08 Nov 2016 TM01 Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr Sujit John as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016
14 Jul 2016 AP01 Appointment of Mr Remy Hauser as a director on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Alan David Frazier as a director on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Alan David Frazier as a director on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Nathan Robert Every as a director on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Phillip Cummins as a director on 1 July 2016