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KYTHERA BIOPHARMACEUTICALS (EUROPE) LIMITED

Company number 06060748

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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 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
  • LRESSP ‐ Special resolution to wind up on 2018-04-09
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
  • GBP 1
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
  • GBP 1
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