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HUTCHISON PHARMA CONSULTING LIMITED

Company number 07581274

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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)
31 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 13 September 2023
30 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-14
23 Sep 2022 AD01 Registered office address changed from Old Hall Goring Lane Grazeley Green Reading Berkshire RG7 1LT to Astute House Wilmslow Road Handforth SK9 3HP on 23 September 2022
23 Sep 2022 600 Appointment of a voluntary liquidator
23 Sep 2022 LIQ01 Declaration of solvency
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
16 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 May 2020 AA01 Previous accounting period extended from 27 September 2019 to 30 September 2019
14 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
25 Jun 2019 AA Micro company accounts made up to 27 September 2018
14 Jun 2019 AD01 Registered office address changed from Old Hall Goring Lane Grazeley Green Reading RG7 1LT England to Old Hall Goring Lane Grazeley Green Reading Berkshire RG7 1LT on 14 June 2019
07 Jun 2019 AD01 Registered office address changed from 1 Bideford Close Woodley Reading Berks RG5 3SE to Old Hall Goring Lane Grazeley Green Reading RG7 1LT on 7 June 2019
07 Jun 2019 PSC01 Notification of John Hutchison as a person with significant control on 6 June 2019
07 Jun 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
26 Jun 2018 AA Micro company accounts made up to 27 September 2017
31 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
10 Jul 2017 CS01 Confirmation statement made on 12 April 2017 with updates
05 Jun 2017 AA Micro company accounts made up to 27 September 2016
08 Aug 2016 AA Total exemption small company accounts made up to 27 September 2015
13 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100