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ALLERGAN DEVELOPMENT VENTURES I UK

Company number 09315130

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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)
02 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 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 - 12 pages (12 pages)
31 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 30 December 2019	View PDF Liquidators' statement of receipts and payments to 30 December 2019 - link opens in a new window - 13 pages (13 pages)
28 Jan 2019	AD01	Registered office address changed from 1st Floor Marlow International the Parkway Marlow Bucks SL7 1YL to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 28 January 2019	View PDF Registered office address changed from 1st Floor Marlow International the Parkway Marlow Bucks SL7 1YL to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
20 Aug 2018	AP01	Appointment of Mr Paul Johnson as a director on 20 August 2018	View PDF Appointment of Mr Paul Johnson as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM01	Termination of appointment of Samantha Marjorie Kerr as a director on 20 August 2018	View PDF Termination of appointment of Samantha Marjorie Kerr as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	PSC02	Notification of Allergan Holdco Uk Limited as a person with significant control on 30 May 2018	View PDF Notification of Allergan Holdco Uk Limited as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2018	PSC09	Withdrawal of a person with significant control statement on 31 May 2018	View PDF Withdrawal of a person with significant control statement on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP03	Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018	View PDF Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP03	Appointment of Ms Judith Tomkins as a secretary on 19 February 2018	View PDF Appointment of Ms Judith Tomkins as a secretary on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	TM02	Termination of appointment of Tom Nelligan as a secretary on 13 October 2017	View PDF Termination of appointment of Tom Nelligan as a secretary on 13 October 2017 - link opens in a new window - 1 page (1 page)
07 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 - 17 pages (17 pages)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
10 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 USD 2	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 USD 2 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	TM01	Termination of appointment of Carole Chappell as a director on 30 November 2015	View PDF Termination of appointment of Carole Chappell as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AP01	Appointment of Ms Carole Chappell as a director on 17 November 2014	View PDF Appointment of Ms Carole Chappell as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AP01	Appointment of Ms Samantha Marjorie Kerr as a director on 21 November 2014	View PDF Appointment of Ms Samantha Marjorie Kerr as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)

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