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MEDINA PHARMACY LIMITED

Company number 04819110

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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)
17 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
12 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 31 August 2018	View PDF Liquidators' statement of receipts and payments to 31 August 2018 - link opens in a new window - 21 pages (21 pages)
29 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
09 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	View PDF Liquidators' statement of receipts and payments to 31 August 2017 - link opens in a new window - 23 pages (23 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 31 August 2016	View PDF Liquidators' statement of receipts and payments to 31 August 2016 - link opens in a new window - 17 pages (17 pages)
23 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AD01	Registered office address changed from Medina Pharmacy Ltd 161 Plaistow Road Stratford London E15 3ET to Acre House 11-15 William Road London NW1 3ER on 14 September 2015	View PDF Registered office address changed from Medina Pharmacy Ltd 161 Plaistow Road Stratford London E15 3ET to Acre House 11-15 William Road London NW1 3ER on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01 - link opens in a new window - 1 page (1 page)
05 Sep 2015	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 5 pages (5 pages)
05 Sep 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 6 pages (6 pages)
05 Sep 2015	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
05 Sep 2015	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 4 pages (4 pages)
05 Sep 2015	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 5 pages (5 pages)

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