PFIZER PFE UK LIMITED

Company number 09379810

Date	Type	Description	View / Download
28 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 20 August 2018	(9 pages)
13 Oct 2017	AD03	Register(s) moved to registered inspection location Walton Oaks Tadworth Surrey KT20 7NT	(2 pages)
13 Oct 2017	AD02	Register inspection address has been changed from Walton Oaks Tadworth Surrey KT20 7NT to Walton Oaks Tadworth Surrey KT20 7NT	(2 pages)
12 Sep 2017	AD01	Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom to 1 More London Place London SE1 2AF on 12 September 2017	(2 pages)
12 Sep 2017	AD02	Register inspection address has been changed to Walton Oaks Tadworth Surrey KT20 7NT	(2 pages)
10 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
10 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-21	(1 page)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,001	(4 pages)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 1.00	(3 pages)
28 Mar 2017	SH20	Statement by Directors	(1 page)
28 Mar 2017	CAP-SS	Solvency Statement dated 27/03/17	(1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Elizabeth Mary Greenfield as a director on 17 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Carole Anne Johnson as a director on 17 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Hendrikus Hermannus Nordkamp as a director on 17 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Berkeley Simon Phillips as a director on 17 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Julian Keith Thompson as a director on 17 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Paula Tully as a director on 16 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Doctor Julian Keith Thompson as a director on 31 December 2016	(3 pages)
11 Feb 2017	AP01	Appointment of Edwin James Pearson as a director on 9 January 2017	(3 pages)
23 Jan 2017	TM01	Termination of appointment of Thomas Francis Dolan as a director on 31 December 2016	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)

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