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D3 PHARMA LIMITED

Company number 07066226

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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)
28 Sep 2024 AD02 Register inspection address has been changed to 9 Betony Gardens Weavering Maidstone Kent ME14 5FR
13 Sep 2024 AD01 Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 September 2024
12 Sep 2024 LIQ01 Declaration of solvency
12 Sep 2024 600 Appointment of a voluntary liquidator
12 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-30
18 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
29 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
18 Aug 2020 CH01 Director's details changed for Dr Martin James Whitaker on 18 August 2020
18 Aug 2020 CH01 Director's details changed for Dr Hiep Huatan on 18 August 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
09 Oct 2019 SH19 Statement of capital on 9 October 2019
  • GBP 1,080
19 Sep 2019 SH20 Statement by Directors
19 Sep 2019 CAP-SS Solvency Statement dated 31/05/19
19 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/05/2019
09 May 2019 AA Total exemption full accounts made up to 30 November 2018
27 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
18 Apr 2018 TM02 Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary on 18 April 2018
09 Apr 2018 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to The Carriage House Mill Street Maidstone Kent ME15 6YE on 9 April 2018