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PHARMAFIELD LIMITED

Company number 08081522

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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)
27 Apr 2021	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)
09 Feb 2021	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)
27 Jan 2021	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)
19 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
07 Jun 2019	PSC05	Change of details for Clc Consulting Sarl as a person with significant control on 7 June 2019	View PDF Change of details for Clc Consulting Sarl as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CH01	Director's details changed for Mr. Hugues Lucien Christian Decobert on 7 June 2019	View PDF Director's details changed for Mr. Hugues Lucien Christian Decobert on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AD01	Registered office address changed from 9 Savile Row London W1S 3PF to 9-10 Savile Row London W1S 3PF on 7 June 2019	View PDF Registered office address changed from 9 Savile Row London W1S 3PF to 9-10 Savile Row London W1S 3PF on 7 June 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
07 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CH01	Director's details changed for Mr. Hugues Lucien Christian Decobert on 7 June 2018	View PDF Director's details changed for Mr. Hugues Lucien Christian Decobert on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC05	Change of details for Clc Consulting Sarl as a person with significant control on 7 June 2018	View PDF Change of details for Clc Consulting Sarl as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
07 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	CH01	Director's details changed for Mr. Hugues Lucien Christian Decobert on 6 June 2017	View PDF Director's details changed for Mr. Hugues Lucien Christian Decobert on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	SH02	Sub-division of shares on 31 December 2015	View PDF Sub-division of shares on 31 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
17 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AD01	Registered office address changed from 9-10 Saville Row London W1S 3PF to 9 Savile Row London W1S 3PF on 27 January 2015	View PDF Registered office address changed from 9-10 Saville Row London W1S 3PF to 9 Savile Row London W1S 3PF on 27 January 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)

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