BASILEA PHARMACEUTICALS LIMITED

Company number 06131443

Date	Type	Description	View / Download
17 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(32 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	(31 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	(32 pages)
07 Jul 2022	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022	(2 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 14 December 2021	(33 pages)
04 Jan 2021	AD01	Registered office address changed from Onslow House Onslow Street Guildford GU1 4TL to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 4 January 2021	(2 pages)
30 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	(1 page)
30 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
05 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
02 Jan 2019	AD01	Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to Onslow House Onslow Street Guildford GU1 4TL on 2 January 2019	(1 page)
31 Oct 2018	TM01	Termination of appointment of Christian Dominik Neurohr as a director on 30 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Damian Heller as a director on 30 October 2018	(2 pages)
23 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
02 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
02 Mar 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
11 Aug 2017	TM01	Termination of appointment of Arne Wiechmann as a director on 8 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Christian Dominik Neurohr as a director on 8 August 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
10 Feb 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
14 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 700,000	(5 pages)
14 Mar 2016	CH04	Secretary's details changed for Abogado Nominees Limited on 21 December 2009	(1 page)

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