PF CONSUMER HEALTHCARE UK LIMITED

Company number 11678315

Date	Type	Description	View / Download
12 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Aug 2022	AD01	Registered office address changed from 980 Great West Road Brentford TW8 9GS England to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 2 August 2022	(3 pages)
18 Jul 2022	TM01	Termination of appointment of Glaxo Group Limited as a director on 4 July 2022	(1 page)
04 May 2022	AP01	Appointment of Mr Mariano Jesus Godino Escolar as a director on 13 April 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Mark Wayne Davidson as a director on 13 April 2022	(1 page)
07 Oct 2021	LIQ01	Declaration of solvency	(7 pages)
30 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-16	(3 pages)
30 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
19 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 May 2021	(1 page)
03 Mar 2021	SH20	Statement by Directors	(1 page)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 1 USD 58.042	(3 pages)
03 Mar 2021	CAP-SS	Solvency Statement dated 19/02/21	(1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
18 Dec 2020	AA	Full accounts made up to 30 November 2019	(25 pages)
10 Dec 2020	PSC05	Change of details for Prism Pch Limited as a person with significant control on 9 December 2020	(2 pages)
09 Dec 2020	AD01	Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom to 980 Great West Road Brentford TW8 9GS on 9 December 2020	(1 page)
24 Sep 2020	TM01	Termination of appointment of Terence O'neill as a director on 15 September 2020	(1 page)
17 Jul 2020	AP01	Appointment of Mr Terence O'neill as a director on 13 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Antrinkos Andrew Aristidou as a director on 13 July 2020	(1 page)
22 Jan 2020	PSC02	Notification of Prism Pch Limited as a person with significant control on 3 June 2019	(2 pages)
22 Jan 2020	PSC07	Cessation of Prism Pch Limited as a person with significant control on 13 December 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
09 Dec 2019	PSC02	Notification of Prism Pch Limited as a person with significant control on 3 June 2019	(2 pages)