Advanced company searchLink opens in new window

CONSUMERPHARM LIMITED

Company number 06045624

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2011 4.68 Liquidators' statement of receipts and payments to 12 March 2011
25 Mar 2010 AD01 Registered office address changed from Unit 8 Media Village Liscombe Park Soulbury Buckinghamshire LU7 0GH on 25 March 2010
23 Mar 2010 4.70 Declaration of solvency
23 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-13
23 Mar 2010 600 Appointment of a voluntary liquidator
23 Feb 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Jan 2009 363a Return made up to 09/01/09; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Mar 2008 363a Return made up to 09/01/08; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from unit 2 media village, liscombe park, soulbury bucks LU7 0GH
29 Feb 2008 190 Location of debenture register
29 Feb 2008 353 Location of register of members
28 Feb 2008 288c Director's Change of Particulars / nicholas hoare / 01/01/2008 / HouseName/Number was: , now: unit 8; Street was: unit 2 media village, now: media village
27 Feb 2008 288c Secretary's Change of Particulars / stephanie fitzpatrick / 24/03/2007 / Surname was: fitzpatrick, now: fitzpatrick corkin; HouseName/Number was: , now: 57; Street was: 57 harrow road, now: harrow road
01 Mar 2007 288c Director's particulars changed
07 Feb 2007 288a New director appointed
06 Feb 2007 88(2)R Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100
06 Feb 2007 288a New secretary appointed
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Secretary resigned
09 Jan 2007 NEWINC Incorporation