STIEFEL LABORATORIES (MAIDENHEAD) LIMITED

Company number 05354860

Date	Type	Description	View / Download
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
02 Dec 2021	AD01	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
20 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	(15 pages)
10 Nov 2020	AD01	Registered office address changed from Stiefel Laboratories (Maidenhead) Limited Eurasia Headquarters Concord Road Maidenhead Berkshire SL6 4BY to 55 Baker Street London W1U 7EU on 10 November 2020	(2 pages)
29 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-08	(1 page)
28 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
28 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
26 Aug 2020	SH20	Statement by Directors	(1 page)
26 Aug 2020	SH19	Statement of capital on 26 August 2020 GBP 2.00	(4 pages)
26 Aug 2020	CAP-SS	Solvency Statement dated 08/07/20	(1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 08/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Glaxo Group Limited as a director on 10 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 10 December 2019	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
04 Sep 2019	AP01	Appointment of Ms Sarah Ghinn as a director on 3 September 2019	(2 pages)
04 Sep 2019	AP01	Appointment of Mr John Michael Sadler as a director on 3 September 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Charalampos Panagiotidis as a director on 3 September 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Richard John Latchford as a director on 18 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Sheryl Vikas Surve as a director on 28 June 2019	(1 page)
13 May 2019	AP01	Appointment of Mr Richard John Latchford as a director on 25 April 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019	(2 pages)