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CANTERBURY PHARMACIES HOLDINGS LIMITED

Company number 07201568

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	MR04	Satisfaction of charge 072015680002 in full	View PDF Satisfaction of charge 072015680002 in full - link opens in a new window - 1 page (1 page)
19 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 33 pages (33 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 35 pages (35 pages)
26 Oct 2017	TM02	Termination of appointment of John Seal as a secretary on 16 October 2017	View PDF Termination of appointment of John Seal as a secretary on 16 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	TM01	Termination of appointment of Rosemary Elizabeth Ann Pay as a director on 16 October 2017	View PDF Termination of appointment of Rosemary Elizabeth Ann Pay as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP01	Appointment of Mr Alexander George Pay as a director on 16 October 2017	View PDF Appointment of Mr Alexander George Pay as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 42 pages (42 pages)
02 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 03/11/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	MR01	Registration of a charge
09 Nov 2016	MR01	Registration of charge 072015680002, created on 4 November 2016	View PDF Registration of charge 072015680002, created on 4 November 2016 - link opens in a new window - 61 pages (61 pages)
06 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
15 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
25 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AD01	Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 9NN United Kingdom on 18 December 2013	View PDF Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 9NN United Kingdom on 18 December 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)

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