Companies House does not verify the accuracy of the information filed

Advanced company search

EUSA PHARMA HOLDCO 1 (UK) LIMITED

Company number 09411344

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)
04 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 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 - 7 pages (7 pages)
23 May 2023	LIQ03	Liquidators' statement of receipts and payments to 16 March 2023	View PDF Liquidators' statement of receipts and payments to 16 March 2023 - link opens in a new window - 8 pages (8 pages)
13 May 2022	TM01	Termination of appointment of Frank Carsten Thiel as a director on 17 March 2022	View PDF Termination of appointment of Frank Carsten Thiel as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Emma Jane Johnson as a director on 17 March 2022	View PDF Termination of appointment of Emma Jane Johnson as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 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)
29 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-17 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Petri Tapani Vainio as a director on 16 March 2022	View PDF Termination of appointment of Petri Tapani Vainio as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	SH19	Statement of capital on 17 March 2022 EUR 1	View PDF Statement of capital on 17 March 2022 EUR 1 - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	CAP-SS	Solvency Statement dated 16/03/22	View PDF Solvency Statement dated 16/03/22 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	CAP-SS	Solvency Statement dated 16/03/22	View PDF Solvency Statement dated 16/03/22 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	CAP-SS	Solvency Statement dated 16/03/22	View PDF Solvency Statement dated 16/03/22 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	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 - 2 pages (2 pages)
17 Mar 2022	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 - 2 pages (2 pages)
17 Mar 2022	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 - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AD01	Registered office address changed from Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 18 January 2022	View PDF Registered office address changed from Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 18 January 2022 - link opens in a new window - 1 page (1 page)
09 Sep 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 - 17 pages (17 pages)
24 Jun 2021	AP01	Appointment of Mr Frank Carsten Thiel as a director on 4 June 2021	View PDF Appointment of Mr Frank Carsten Thiel as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Lee Scot Morley as a director on 28 May 2021	View PDF Termination of appointment of Lee Scot Morley as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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