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PHARMACEUTICAL BUSINESS CONSULTANCY LIMITED

Company number 05936165

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2013 AD01 Registered office address changed from 4 Red House Drive Whitley Bay Tyne & Wear NE25 9XL on 10 December 2013
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 4.70 Declaration of solvency
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
12 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jan 2010 AP03 Appointment of Christine Dalton as a secretary
25 Jan 2010 AP01 Appointment of Alan Dalton as a director
25 Jan 2010 TM02 Termination of appointment of Alan Dalton as a secretary
25 Jan 2010 TM01 Termination of appointment of Christine Dalton as a director
26 Sep 2009 363a Return made up to 15/09/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 15/09/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363a Return made up to 15/09/07; full list of members
15 Sep 2006 NEWINC Incorporation