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USL PHARMA INTERNATIONAL UK LIMITED

Company number 08098631

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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)
03 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020
10 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
24 Jan 2019 AD01 Registered office address changed from Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT England to 150 Aldersgate Street London EC1A 4AB on 24 January 2019
16 Jan 2019 LIQ01 Declaration of solvency
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
17 Dec 2018 TM01 Termination of appointment of Chad J. Martinson as a director on 10 December 2018
17 Dec 2018 TM01 Termination of appointment of Mark Bradford Evenstad as a director on 10 December 2018
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
03 Oct 2017 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
03 Oct 2017 AD02 Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 5 New Street Square London EC4A 3TW
20 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
20 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
09 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 169,708.7
27 May 2016 CH01 Director's details changed for Mark Bradford Evenstad on 26 May 2016
27 May 2016 AD03 Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
27 May 2016 AD02 Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
01 Feb 2016 AUD Auditor's resignation
01 Feb 2016 AUD Auditor's resignation
25 Jan 2016 AUD Auditor's resignation
18 Dec 2015 SH20 Statement by Directors
18 Dec 2015 SH19 Statement of capital on 18 December 2015
  • GBP 169,708.700