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PHARMHEAR LTD

Company number 12276459

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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)
19 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 11 August 2023
22 Aug 2022 AD01 Registered office address changed from North Somerset Hearing Clinic Offices at the Cadbury Garden Centre Smallway Congresbury Bristol BS49 5AA England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 22 August 2022
22 Aug 2022 LIQ02 Statement of affairs
22 Aug 2022 600 Appointment of a voluntary liquidator
22 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-12
24 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
21 Sep 2021 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to North Somerset Hearing Clinic Offices at the Cadbury Garden Centre Smallway Congresbury Bristol BS49 5AA on 21 September 2021
30 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
04 Dec 2020 AA Unaudited abridged accounts made up to 31 October 2020
27 Mar 2020 PSC01 Notification of Bridgett Anne Beardall Kitson as a person with significant control on 20 February 2020
02 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
02 Mar 2020 PSC07 Cessation of Peter Jonathon Kitson as a person with significant control on 20 February 2020
02 Mar 2020 TM01 Termination of appointment of Peter Jonathon Kitson as a director on 20 February 2020
02 Mar 2020 TM02 Termination of appointment of Peter Johnathon Kitson as a secretary on 20 February 2020
02 Mar 2020 AP01 Appointment of Mrs Bridgett Anne Beardall Kitson as a director on 17 February 2020
23 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-23
  • GBP 100