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VIRIMED (UK) LIMITED

Company number 07091671

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2020 DS01 Application to strike the company off the register
28 May 2020 TM01 Termination of appointment of Damien Ledua Hilborne as a director on 22 May 2020
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
13 Dec 2019 AD04 Register(s) moved to registered office address 4th Floor 13 Berkeley Street London W1J 8DU
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 AP01 Appointment of Mr Damien Ledua Hilborne as a director on 1 June 2019
11 Jun 2019 TM01 Termination of appointment of Robert Nicholas Pitman as a director on 24 May 2019
07 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
04 Jan 2019 PSC04 Change of details for Mr Yousef Abdul Latif Hussain Jameel as a person with significant control on 13 August 2018
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
18 Oct 2016 TM02 Termination of appointment of St John's Square Secretaries Limited as a secretary on 8 September 2016
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 Dec 2015 CH01 Director's details changed for Mr Robert Nicholas Pitman on 11 May 2015
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
03 Dec 2013 CH04 Secretary's details changed for St John's Square Secretaries Limited on 28 June 2013
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012