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CHONDROMIMETICS LIMITED

Company number 09750587

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 CS01 Confirmation statement made on 25 August 2022 with no updates
16 Sep 2022 AA Accounts for a small company made up to 30 September 2021
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2022 DS01 Application to strike the company off the register
19 Oct 2021 CS01 Confirmation statement made on 25 August 2021 with updates
02 Sep 2021 AA Full accounts made up to 31 March 2020
16 Jun 2021 TM02 Termination of appointment of Hilary Gray Spence as a secretary on 7 June 2021
15 Jun 2021 TM01 Termination of appointment of Hilary Gray Spence as a director on 7 June 2021
09 Jun 2021 AD01 Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 9 June 2021
25 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 MA Memorandum and Articles of Association
07 May 2021 AP01 Appointment of Mr Richard Earl Mulford Jr. as a director on 4 May 2021
07 May 2021 PSC05 Change of details for Collagen Solutions Plc as a person with significant control on 16 February 2021
05 May 2021 MR04 Satisfaction of charge 097505870001 in full
26 Feb 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
26 Oct 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
30 Mar 2020 AP03 Appointment of Ms Hilary Gray Spence as a secretary on 30 March 2020
30 Mar 2020 TM01 Termination of appointment of Gillian Nancy Black as a director on 30 March 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
20 Nov 2019 AP01 Appointment of Mrs Hilary Gray Spence as a director on 18 November 2019
09 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
27 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates