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AVERROES PHARMACY LTD.

Company number 05128805

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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)
19 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2020 LIQ10 Removal of liquidator by court order
19 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 12 October 2019
29 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 12 October 2018
30 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 12 October 2017
24 Oct 2016 4.20 Statement of affairs with form 4.19
24 Oct 2016 600 Appointment of a voluntary liquidator
24 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-13
06 Oct 2016 AD01 Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 6 October 2016
25 Sep 2016 AD01 Registered office address changed from 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 25 September 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2015 AD01 Registered office address changed from Unit 4 Wellington Business Park New Lane Bradford West Yorkshire BD4 8AL to 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 11 November 2015
06 Nov 2015 AP01 Appointment of Mr Mohammed Sahad Khan as a director on 15 October 2015
04 Nov 2015 TM01 Termination of appointment of Sajid Khan as a director on 15 October 2015
18 Jun 2015 MR04 Satisfaction of charge 1 in full
18 Jun 2015 MR04 Satisfaction of charge 3 in full
15 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
10 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
20 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders