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BAUSCH & LOMB UK HOLDINGS LIMITED

Company number 06498686

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2020 DS01 Application to strike the company off the register
14 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
06 Dec 2019 SH20 Statement by Directors
06 Dec 2019 CAP-SS Solvency Statement dated 29/11/19
06 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 29/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2019 SH19 Statement of capital on 6 December 2019
  • EUR 1
11 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2019
  • EUR 99,708,454
05 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • EUR 99,708,454
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/10/2019.
13 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
13 Feb 2019 PSC05 Change of details for Valeant Pharmaceuticals International, Inc as a person with significant control on 13 July 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 May 2018 AP01 Appointment of William Norman Woodfield as a director on 20 April 2018
10 May 2018 TM01 Termination of appointment of Linda Ann Lagorga as a director on 20 April 2018
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
17 Jan 2018 AP01 Appointment of Mr Eberhard Karl Heinz Kuehne as a director on 18 December 2017
15 Jan 2018 AP01 Appointment of Mr Duncan William Dow as a director on 18 December 2017
15 Jan 2018 TM01 Termination of appointment of Marcin Edward Jedrzejuk as a director on 14 December 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
27 Jun 2017 CH01 Director's details changed for Linda Ann Lagorga on 27 June 2017
20 Jun 2017 AP01 Appointment of Janice Kathleen Mary More as a director on 1 June 2017
20 Jun 2017 TM01 Termination of appointment of Ling Zeng as a director on 31 May 2017