- Company Overview for KYTHERA BIOPHARMACEUTICALS (EUROPE) LIMITED (06060748)
- Filing history for KYTHERA BIOPHARMACEUTICALS (EUROPE) LIMITED (06060748)
- People for KYTHERA BIOPHARMACEUTICALS (EUROPE) LIMITED (06060748)
- Insolvency for KYTHERA BIOPHARMACEUTICALS (EUROPE) LIMITED (06060748)
- More for KYTHERA BIOPHARMACEUTICALS (EUROPE) LIMITED (06060748)
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) |
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23 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 May 2018 | AP03 | Appointment of Ms Judith Tomkins as a secretary on 19 February 2018 | |
23 May 2018 | AP03 | Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018 | |
09 May 2018 | AD01 | Registered office address changed from 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL England to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 9 May 2018 | |
25 Apr 2018 | LIQ01 | Declaration of solvency | |
25 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
25 Apr 2018 | RESOLUTIONS |
Resolutions
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19 Jan 2018 | TM01 | Termination of appointment of Chris Astle as a director on 28 July 2017 | |
18 Oct 2017 | TM02 | Termination of appointment of Tom Nelligan as a secretary on 13 October 2017 | |
05 Jul 2017 | AP01 | Appointment of Mr Paul Johnson as a director on 16 May 2017 | |
09 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
08 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
12 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Apr 2016 | AD01 | Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 14 April 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
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10 Mar 2016 | TM01 | Termination of appointment of Keith Richard Leonard, Jr as a director on 1 October 2015 | |
10 Mar 2016 | AP01 | Appointment of Chris Astle as a director on 1 October 2015 | |
10 Mar 2016 | AP03 | Appointment of Tom Nelligan as a secretary on 1 October 2015 | |
10 Mar 2016 | TM02 | Termination of appointment of Keith Klein as a secretary on 1 October 2015 | |
15 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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26 Jan 2015 | CH01 | Director's details changed for Keith Richard Leonard, Jr on 1 August 2014 | |
15 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |