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SINCLAIR PHARMA MAN CO LIMITED

Company number 09134257

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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)
30 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2020	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 - 11 pages (11 pages)
09 Oct 2019	AD02	Register inspection address has been changed to 1st Floor Whitfield Court 30-2 Whitfield Street London W1T 2RQ	View PDF Register inspection address has been changed to 1st Floor Whitfield Court 30-2 Whitfield Street London W1T 2RQ - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AD01	Registered office address changed from 1st Floor Whitfield Court 30-32 Whitfield Street London W1T 2RQ to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 7 October 2019	View PDF Registered office address changed from 1st Floor Whitfield Court 30-32 Whitfield Street London W1T 2RQ to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25 - link opens in a new window - 1 page (1 page)
04 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	PSC01	Notification of Emilie Marie-Sylvie Croissant as a person with significant control on 31 May 2019	View PDF Notification of Emilie Marie-Sylvie Croissant as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC07	Cessation of Malika Bouguetof Zaher as a person with significant control on 31 May 2019	View PDF Cessation of Malika Bouguetof Zaher as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	SH06	Cancellation of shares. Statement of capital on 31 May 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 31 May 2019 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	SH06	Cancellation of shares. Statement of capital on 10 July 2017 GBP 7,858	View PDF Cancellation of shares. Statement of capital on 10 July 2017 GBP 7,858 - link opens in a new window - 6 pages (6 pages)
20 Nov 2018	PSC01	Notification of Malika Bouguetof Zaher as a person with significant control on 10 July 2017	View PDF Notification of Malika Bouguetof Zaher as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC07	Cessation of Christophe Herve Foucher as a person with significant control on 10 July 2017	View PDF Cessation of Christophe Herve Foucher as a person with significant control on 10 July 2017 - link opens in a new window - 1 page (1 page)
19 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
10 Aug 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	TM01	Termination of appointment of Christophe Herve Frederic Foucher as a director on 1 September 2016	View PDF Termination of appointment of Christophe Herve Frederic Foucher as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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