Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Sep 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 September 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021
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08 Jul 2021 |
LIQ10 |
Removal of liquidator by court order
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08 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2021 |
AD01 |
Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 1 March 2021
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18 Nov 2020 |
AD01 |
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom to 92 London Street Reading Berkshire RG1 4SJ on 18 November 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-09-08
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09 Nov 2020 |
LIQ01 |
Declaration of solvency
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15 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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19 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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03 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Iain Morrison on 3 April 2019
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01 Nov 2018 |
TM02 |
Termination of appointment of Christine Lind as a secretary on 15 October 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of a director
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06 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Sep 2018 |
AD01 |
Registered office address changed from 2B the Votec Centre, Hambridge Lane Newbury RG14 5TN England to Pound Court Pound Street Newbury Berkshire RG14 6AA on 4 September 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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27 Mar 2018 |
PSC05 |
Change of details for Medivir Ab as a person with significant control on 26 March 2018
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27 Mar 2018 |
PSC05 |
Change of details for a person with significant control
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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