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CEPHALON HOLDINGS LIMITED

Company number 04885917

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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 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2020	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 - 7 pages (7 pages)
04 Feb 2020	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on 4 February 2020	View PDF Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-28 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
30 Sep 2019	CH01	Director's details changed for Ms Kim Innes on 25 September 2019	View PDF Director's details changed for Ms Kim Innes on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
13 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	View PDF Confirmation statement made on 2 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2018	PSC05	Change of details for Teva Uk Holdings Limited as a person with significant control on 12 December 2017	View PDF Change of details for Teva Uk Holdings Limited as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	PSC07	Cessation of Norton Healthcare Limited as a person with significant control on 12 December 2017	View PDF Cessation of Norton Healthcare Limited as a person with significant control on 12 December 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2018	TM01	Termination of appointment of Robert Williams as a director on 27 June 2018	View PDF Termination of appointment of Robert Williams as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AP01	Appointment of Dean Michael Cooper as a director on 12 July 2018	View PDF Appointment of Dean Michael Cooper as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specie of 1619395 shares 15/12/2017	View PDF Resolutions RES13 ‐ Distribution in specie of 1619395 shares 15/12/2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of profits credited to the other reserves 13/12/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of profits credited to the other reserves 13/12/2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 313,763.98	View PDF Statement of capital following an allotment of shares on 13 December 2017 GBP 313,763.98 - link opens in a new window - 8 pages (8 pages)
14 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 0.001	View PDF Statement of capital on 14 December 2017 GBP 0.001 - link opens in a new window - 5 pages (5 pages)
14 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	View PDF Solvency Statement dated 13/12/17 - link opens in a new window - 1 page (1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 13/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 13/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
05 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 - link opens in a new window - 1 page (1 page)

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