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BLUE DROP PHARMA LIMITED

Company number 04618657

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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)
28 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jul 2021 AD01 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 1 July 2021
30 Jun 2021 600 Appointment of a voluntary liquidator
30 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-21
17 Jun 2021 LIQ01 Declaration of solvency
29 Apr 2021 AP01 Appointment of Ms Susan Mary Hollyman as a director on 23 April 2021
29 Apr 2021 TM01 Termination of appointment of Maite Zuzaeta as a director on 23 April 2021
01 Feb 2021 PSC01 Notification of Sebastian Spencer Herwin as a person with significant control on 21 December 2020
01 Feb 2021 PSC07 Cessation of Kim Jeong Soo as a person with significant control on 21 December 2020
05 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Mar 2020 AD01 Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
05 Mar 2020 CH02 Director's details changed for Grosvenor Administration Limited on 31 January 2020
05 Mar 2020 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
31 Jan 2020 AD03 Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
31 Jan 2020 AD01 Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
10 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
06 Aug 2019 AA Micro company accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
16 Jan 2019 PSC01 Notification of Kim Jeong Soo as a person with significant control on 6 April 2016
16 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 16 January 2019
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 December 2016