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DUCKWORTHS PHARMACY LIMITED

Company number 04549136

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
16 Feb 2012 SH20 Statement by Directors
16 Feb 2012 SH19 Statement of capital on 16 February 2012
  • GBP 1
16 Feb 2012 CAP-SS Solvency Statement dated 10/02/12
16 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Mr Paul Jonathan Smith on 30 September 2011
03 Oct 2011 CH03 Secretary's details changed for Michael Peter Blakeman on 30 September 2011
22 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Mar 2011 AP01 Appointment of Mr Kevin Robert Hudson as a director
02 Mar 2011 TM01 Termination of appointment of Joseph Penn as a director
11 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
10 May 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
06 Oct 2008 363a Return made up to 30/09/08; full list of members
02 Oct 2008 AA Accounts made up to 31 January 2008
13 May 2008 AA Full accounts made up to 31 January 2007
23 Apr 2008 288a Secretary appointed michael peter blakeman
23 Apr 2008 288b Appointment Terminated Secretary david goult
10 Apr 2008 AUD Auditor's resignation
07 Jan 2008 225 Accounting reference date shortened from 01/01/08 to 31/01/07