- Company Overview for SUCAMPO PHARMA EUROPE LIMITED (04471593)
- Filing history for SUCAMPO PHARMA EUROPE LIMITED (04471593)
- People for SUCAMPO PHARMA EUROPE LIMITED (04471593)
- Insolvency for SUCAMPO PHARMA EUROPE LIMITED (04471593)
- More for SUCAMPO PHARMA EUROPE LIMITED (04471593)
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) |
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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
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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
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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
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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
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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 |