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CADUCEUS PHARMA LIMITED

Company number 05439321

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 AP01 Appointment of Mr Stuart Colligon as a director on 1 December 2020
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2020 DS01 Application to strike the company off the register
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
30 Jun 2017 PSC01 Notification of Stuart Jeffrey Colligon as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 AP04 Appointment of Versos Secretaries Limited as a secretary on 30 August 2016
19 Sep 2016 AD01 Registered office address changed from 2 Martin House North End Road London W14 9NL England to 2 Martin House 179-181 North End Road London W14 9NL on 19 September 2016
19 Sep 2016 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 2 Martin House North End Road London W14 9NL on 19 September 2016
19 Sep 2016 TM02 Termination of appointment of Premium Secretaries Limited as a secretary on 30 August 2016
14 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
22 Feb 2016 TM01 Termination of appointment of Belinda Jayne Watson as a director on 5 February 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AP01 Appointment of Mrs Belinda Jayne Watson as a director on 7 August 2014
08 Aug 2014 TM01 Termination of appointment of Simon James Bennett as a director on 7 August 2014
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1