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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)
14 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
26 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Feb 2017 CS01 Confirmation statement made on 24 November 2016 with updates
28 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jul 2016 AD01 Registered office address changed from 9 Widecombe Gardens Ilford Essex IG4 5LR to C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB on 7 July 2016
05 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Feb 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 100
21 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
21 Feb 2013 AP01 Appointment of Mrs Soffy Ramakrishnan as a director
28 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Mar 2011 CERTNM Company name changed TEC4CARE LTD\certificate issued on 07/03/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
11 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)