Companies House does not verify the accuracy of the information filed

Advanced company search

ETHYPHARM HOLDINGS UK LTD

Company number 09116775

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 20 February 2023	View PDF Liquidators' statement of receipts and payments to 20 February 2023 - link opens in a new window - 14 pages (14 pages)
13 Oct 2022	CH01	Director's details changed for Roseline Georgette Joannesse on 12 October 2022	View PDF Director's details changed for Roseline Georgette Joannesse on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Roseline Georgette Joannesse on 12 October 2022	View PDF Director's details changed for Roseline Georgette Joannesse on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Roseline Georgette Joannesse on 12 October 2022	View PDF Director's details changed for Roseline Georgette Joannesse on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	TM01	Termination of appointment of Bertrand Deluard as a director on 13 September 2022	View PDF Termination of appointment of Bertrand Deluard as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 March 2022	View PDF Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21 - link opens in a new window - 1 page (1 page)
14 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21 - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	MR04	Satisfaction of charge 091167750004 in full	View PDF Satisfaction of charge 091167750004 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	SH19	Statement of capital on 13 October 2021 GBP 10.00	View PDF Statement of capital on 13 October 2021 GBP 10.00 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2021	CAP-SS	Solvency Statement dated 06/10/21	View PDF Solvency Statement dated 06/10/21 - link opens in a new window - 1 page (1 page)
13 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	PSC07	Cessation of Ethypharm S.A. as a person with significant control on 17 May 2021	View PDF Cessation of Ethypharm S.A. as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC02	Notification of Orphea Limited as a person with significant control on 17 May 2021	View PDF Notification of Orphea Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC09	Withdrawal of a person with significant control statement on 19 May 2021	View PDF Withdrawal of a person with significant control statement on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	MR04	Satisfaction of charge 091167750002 in full	View PDF Satisfaction of charge 091167750002 in full - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR04	Satisfaction of charge 091167750003 in full	View PDF Satisfaction of charge 091167750003 in full - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?