NEXTPHARMA UK MIDCO LIMITED

Company number 10823961

Date	Type	Description	View / Download
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	(11 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	(11 pages)
06 Jan 2022	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 January 2022	(2 pages)
06 Jan 2022	LIQ01	Declaration of solvency	(9 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 EUR 1.92	(3 pages)
23 Jul 2021	SH20	Statement by Directors	(5 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 21/07/21	(5 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 21/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
11 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
11 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
11 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
09 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
19 Feb 2020	AD01	Registered office address changed from 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF England to 83 Victoria Street London SW1H 0HW on 19 February 2020	(1 page)
12 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
10 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
10 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(71 pages)
10 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)