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CIRCASSIA PHARMA LIMITED

Company number 06410308

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2020 PSC05 Change of details for Circassia Pharmaceuticals Plc as a person with significant control on 1 May 2020
28 May 2020 DS01 Application to strike the company off the register
09 Jan 2020 TM01 Termination of appointment of Steven Charles Andrew Harris as a director on 9 January 2020
09 Jan 2020 TM01 Termination of appointment of Julien Fabrice Cotta as a director on 9 January 2020
09 Jan 2020 AP01 Appointment of Mr Ian Roy Johnson as a director on 9 January 2020
09 Jan 2020 AP01 Appointment of Mr Michael Roy David Roller as a director on 9 January 2020
05 Dec 2019 TM01 Termination of appointment of Roderick Peter Hafner as a director on 4 December 2019
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
14 Jun 2019 AAMD Amended micro company accounts made up to 31 December 2018
09 May 2019 AA Micro company accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
15 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
15 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
15 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
15 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
31 May 2017 AA Full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
26 Aug 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
10 Dec 2014 AD03 Register(s) moved to registered inspection location Northbrook House Robert Robinson Avenue Oxford OX4 4GA