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PROFESSIONAL PHARMASOLUTIONS LIMITED

Company number 06802229

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2020 DS01 Application to strike the company off the register
11 Dec 2020 TM01 Termination of appointment of Nicola Julie Elizabeth Carlisle as a director on 10 December 2020
04 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
20 May 2019 AA Accounts for a dormant company made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
08 Sep 2018 PSC04 Change of details for Mr Robert William Carlisle as a person with significant control on 1 August 2018
08 Sep 2018 CH01 Director's details changed for Mr Robert William Carlisle on 1 August 2018
08 Sep 2018 CH01 Director's details changed for Mrs Nicola Julie Elizabeth Carlisle on 1 August 2018
08 Sep 2018 AD01 Registered office address changed from The Tall House West Street Marlow SL7 2LS England to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 8 September 2018
08 Sep 2018 CH03 Secretary's details changed for Nicola Julie Elizabeth Carlisle on 1 August 2018
13 Jun 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Jun 2018 AD01 Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to The Tall House West Street Marlow SL7 2LS on 13 June 2018
06 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
30 Nov 2017 AD01 Registered office address changed from 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ England to 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 30 November 2017
21 Mar 2017 AD01 Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus 2nd Floor Canary Wharf London E14 4HD England to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Robert William Carlisle on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Mrs Nicola Julie Elizabeth Carlisle on 21 March 2017
22 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Jul 2016 AD01 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe HP10 9QN to C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus 2nd Floor Canary Wharf London E14 4HD on 28 July 2016
04 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1