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SUCAMPO PHARMA EUROPE LIMITED

Company number 04471593

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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)
10 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
07 May 2019 LIQ04 Notice of deferral of dissolution
15 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 21 March 2018
13 Oct 2017 AD01 Registered office address changed from Springfield House, 4th Floor Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017
31 Mar 2017 4.20 Statement of affairs with form 4.19
31 Mar 2017 600 Appointment of a voluntary liquidator
31 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22
21 Mar 2017 TM01 Termination of appointment of Andrew Paul Smith as a director on 20 March 2017
27 Feb 2017 AD01 Registered office address changed from 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to Springfield House, 4th Floor Wellington Street Leeds LS1 2AY on 27 February 2017
19 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
28 Jun 2016 CH01 Director's details changed for Mr Andrew Paul Smith on 1 January 2016
28 Jun 2016 CH01 Director's details changed for Mr Andrew Paul Smith on 1 April 2016
09 Nov 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
08 Jan 2015 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
08 Apr 2014 AP01 Appointment of Peter Greenleaf as a director
07 Apr 2014 CH01 Director's details changed for Mr Andrew Paul Smith on 1 June 2013
07 Apr 2014 TM01 Termination of appointment of Ryuji Ueno as a director
07 Apr 2014 TM01 Termination of appointment of Gayle Dolecek as a director
10 Jan 2014 AA Full accounts made up to 31 December 2012
01 Oct 2013 CH01 Director's details changed for Mr Andrew Paul Smith on 1 June 2013
01 Oct 2013 AD01 Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 1 October 2013