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WOLLERAU PHARMA LIMITED

Company number 07084482

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2021 AA Micro company accounts made up to 30 November 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2021 TM01 Termination of appointment of Biju Ramakrishnan as a director on 27 August 2021
11 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2021 CS01 Confirmation statement made on 5 October 2020 with no updates
05 Oct 2020 TM02 Termination of appointment of Manoj Mohindra as a secretary on 3 October 2020
08 Sep 2020 AA Micro company accounts made up to 30 November 2019
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
20 May 2020 AD01 Registered office address changed from C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB England to 3 Wimpole Street Marylebone London W1G 9SQ on 20 May 2020
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 AP01 Appointment of Mr Alexander Massimo Risbey as a director on 15 May 2020
19 May 2020 CH03 Secretary's details changed for Mr Manoj Mohindra on 15 May 2020
18 May 2020 PSC07 Cessation of Soffy Ramakrishnan as a person with significant control on 15 May 2020
18 May 2020 PSC01 Notification of Biju Ramakrishnan as a person with significant control on 15 May 2020
18 May 2020 TM01 Termination of appointment of Soffy Ramakrishnan as a director on 15 May 2020
18 May 2020 CH03 Secretary's details changed for Mr Manoj Mohindra on 15 May 2020
08 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
26 Aug 2019 AA Micro company accounts made up to 30 November 2018
21 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
19 Aug 2018 AA Micro company accounts made up to 30 November 2017