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TOMORROWS MEDICINES LIMITED

Company number 07476793

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2018 DS01 Application to strike the company off the register
22 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
14 Mar 2018 AA01 Previous accounting period extended from 31 December 2017 to 28 February 2018
27 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 TM01 Termination of appointment of Nwf4B Directors Limited as a director on 13 September 2016
19 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 165.47
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 165.47
27 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 165.47
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 132.14
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 126.8
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AP02 Appointment of Nwf4B Directors Limited as a director
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 126.80
15 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 SH08 Change of share class name or designation
01 Jul 2013 SH02 Sub-division of shares on 15 May 2013