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ALAN PHARMA LTD

Company number 09805611

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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)
22 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2018 600 Appointment of a voluntary liquidator
24 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-12
24 Jan 2018 LIQ01 Declaration of solvency
21 Dec 2017 AD01 Registered office address changed from 40 Shaftesbury Parade Shaftesbury Avenue South Harrow Harrow HA2 0AH England to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 21 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
11 Sep 2017 CH01 Director's details changed for Mr Maulikkumar Ashokbhai Patel on 1 September 2017
11 Sep 2017 CH03 Secretary's details changed for Mr Maulikkumar Patel on 1 September 2017
24 Apr 2017 AAMD Amended total exemption full accounts made up to 31 October 2016
24 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 AD01 Registered office address changed from 31 Streatfield Road Harrow HA3 9BP England to 40 Shaftesbury Parade Shaftesbury Avenue South Harrow Harrow HA2 0AH on 19 October 2016
13 Oct 2016 AD01 Registered office address changed from 3 Castleroad Northolt Northolt UB5 4SD England to 31 Streatfield Road Harrow HA3 9BP on 13 October 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
02 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted