B.W. PHARMA LIMITED

Company number 05803025

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2015	AP03	Appointment of Mrs Meena Sodha as a secretary on 1 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Thomas George Walker as a director on 1 October 2015	(1 page)
07 Oct 2015	AA01	Current accounting period shortened from 31 May 2016 to 30 April 2016	(1 page)
07 Oct 2015	TM01	Termination of appointment of Deborah Margaret Cox as a director on 1 October 2015	(1 page)
07 Oct 2015	TM02	Termination of appointment of Thomas George Walker as a secretary on 1 October 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mrs Meena Sodha as a director on 1 October 2015	(2 pages)
07 Oct 2015	TM02	Termination of appointment of Thomas George Walker as a secretary on 1 October 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Nitin Trembaklal Sodha as a director on 1 October 2015	(2 pages)
07 Oct 2015	AD01	Registered office address changed from Unit 51 the Business Centre Edward Street Redditch Worcestershire B97 6HA to Ipsley Barn Berrington Close Ipsley Redditch Worcestershire B98 0TD on 7 October 2015	(1 page)
05 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 50	(4 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(10 pages)
08 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 50	(4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(11 pages)
24 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
28 Feb 2013	AD01	Registered office address changed from Premier House Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom on 28 February 2013	(1 page)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(12 pages)
29 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(3 pages)
29 May 2012	CH01	Director's details changed for Deborah Margaret Cox on 29 May 2012	(2 pages)
29 May 2012	CH01	Director's details changed for Mr Thomas George Walker on 29 May 2012	(2 pages)
29 May 2012	CH03	Secretary's details changed for Mr Thomas George Walker on 29 May 2012	(1 page)
29 May 2012	AD01	Registered office address changed from Premier Hoiuse Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 29 May 2012	(1 page)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(11 pages)