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GLAXO LABORATORIES LIMITED

Company number 00239893

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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)
01 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2022 TM01 Termination of appointment of John Michael Sadler as a director on 29 July 2022
10 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 20 December 2021
04 Jan 2021 LIQ01 Declaration of solvency
04 Jan 2021 600 Appointment of a voluntary liquidator
04 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-21
04 Jan 2021 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on 4 January 2021
14 Dec 2020 TM02 Termination of appointment of Victoria Anne Whyte as a secretary on 8 December 2020
14 Dec 2020 AP01 Appointment of John Michael Sadler as a director on 8 October 2020
14 Dec 2020 SH20 Statement by Directors
14 Dec 2020 SH19 Statement of capital on 14 December 2020
  • GBP 1.00
14 Dec 2020 CAP-SS Solvency Statement dated 09/12/20
14 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2020 TM01 Termination of appointment of Ciara Martha Lynch as a director on 8 December 2020
11 Dec 2020 TM01 Termination of appointment of Glaxo Group Limited as a director on 8 December 2020
11 Dec 2020 TM01 Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 8 December 2020
11 Dec 2020 AP01 Appointment of Sarah Ghinn as a director on 8 December 2020
25 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
18 Mar 2020 TM01 Termination of appointment of James Borger as a director on 2 March 2020
18 Mar 2020 AP01 Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020
21 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 TM01 Termination of appointment of Alan George Burns as a director on 31 May 2019