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BEECHMERE PHARMACEUTICALS LIMITED

Company number 04465946

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2018 DS01 Application to strike the company off the register
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
23 Feb 2018 PSC02 Notification of Meda Ab as a person with significant control on 6 April 2016
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2017 CH01 Director's details changed for Anthonius Matthijs Van’T Hullenaar on 7 July 2017
07 Jul 2017 AP03 Appointment of Ms Caroline Rebecca Louise Dixon as a secretary on 23 June 2017
07 Jul 2017 TM02 Termination of appointment of Henrick Karl Stenqvist as a secretary on 23 June 2017
07 Jul 2017 AP01 Appointment of Mr Jean-Yves Brault as a director on 23 June 2017
07 Jul 2017 AP01 Appointment of Ms Caroline Rebecca Louise Dixon as a director on 23 June 2017
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Lincoln Barrett as a director on 29 March 2017
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
15 May 2014 AP01 Appointment of Anthonius Matthijs Van’T Hullenaar as a director
23 Oct 2013 TM01 Termination of appointment of Anders Lonner as a director
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011