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ORBONA PHARMA LTD

Company number 07830248

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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)
11 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2018 AD01 Registered office address changed from Holly Tree Barn Rotten Row Hambleden Henley on Thames Oxfordshire RG9 6NB England to 81 Station Road Marlow Bucks SL7 1NS on 26 July 2018
24 Jul 2018 LIQ02 Statement of affairs
24 Jul 2018 600 Appointment of a voluntary liquidator
24 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05
31 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
10 May 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • EUR 38,214
21 Mar 2017 CH01 Director's details changed for Mr Marc Willem Franken on 15 February 2017
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 March 2016
  • EUR 36,318
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 36,317.51
24 Jul 2015 CH01 Director's details changed for Mr Malcolm Neal Regan on 1 June 2015
24 Jul 2015 AD01 Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB to Holly Tree Barn Rotten Row Hambleden Henley on Thames Oxfordshire RG9 6NB on 24 July 2015
30 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • EUR 34,094.64
28 May 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • EUR 25,921.308626
24 Feb 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 November 2014
08 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • EUR 25,921.308626
10 Jun 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 May 2014
05 May 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Mar 2014 TM01 Termination of appointment of Sally Hayes as a director