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GSL PHARMA CONSULTING LTD

Company number 06599858

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 27 November 2020
06 Dec 2019 AD01 Registered office address changed from 14 Rose Walk St Albans AL4 9AF to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 6 December 2019
05 Dec 2019 LIQ01 Declaration of solvency
05 Dec 2019 600 Appointment of a voluntary liquidator
05 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-28
26 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
21 Jun 2019 PSC01 Notification of Frances Mary Leonard as a person with significant control on 18 March 2019
23 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
30 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
12 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
24 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
24 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders