PHARMA MAR LIMITED

Company number 09666246

Date	Type	Description	View / Download
02 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 12 December 2020	(10 pages)
02 Jan 2020	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 January 2020	(2 pages)
31 Dec 2019	LIQ01	Declaration of solvency	(8 pages)
31 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13	(1 page)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
13 Sep 2019	AD01	Registered office address changed from Soane Point 6-8 Market Place Reading RG1 2EG United Kingdom to 5 New Street Square London EC4A 3TW on 13 September 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
13 Mar 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Mar 2018	PSC05	Change of details for Pharma Mar S.A. as a person with significant control on 12 July 2017	(2 pages)
12 Mar 2018	PSC02	Notification of Pharma Mar S.A. as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	(2 pages)
05 Sep 2017	AD01	Registered office address changed from Regus Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to Soane Point 6-8 Market Place Reading RG1 2EG on 5 September 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
13 Jul 2017	CH01	Director's details changed for Elena Calleja Crespo on 1 June 2017	(2 pages)
13 Jul 2017	CH01	Director's details changed for Luis Mora Capitan on 1 June 2017	(2 pages)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
21 Oct 2015	SH02	Consolidation of shares on 11 September 2015	(5 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 50,000	(4 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Sep 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Regus Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 16 September 2015	(1 page)