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DONNELLY PHARMA CONSULTING LTD

Company number 06751221

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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)
17 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Apr 2016	4.68	Liquidators' statement of receipts and payments to 10 February 2016	View PDF Liquidators' statement of receipts and payments to 10 February 2016 - link opens in a new window - 8 pages (8 pages)
02 Mar 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 10 pages (10 pages)
02 Mar 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD01	Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA to 110 Cannon Street London EC4N 6EU on 25 February 2015	View PDF Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA to 110 Cannon Street London EC4N 6EU on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-11 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	CH01	Director's details changed for Dr Robert John Donnelly on 8 November 2013	View PDF Director's details changed for Dr Robert John Donnelly on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH01	Director's details changed for Mrs Elizabeth Frances Donnelly on 8 November 2013	View PDF Director's details changed for Mrs Elizabeth Frances Donnelly on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 12 December 2013	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 12 December 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)

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