- Company Overview for GLAXO LABORATORIES LIMITED (00239893)
- Filing history for GLAXO LABORATORIES LIMITED (00239893)
- People for GLAXO LABORATORIES LIMITED (00239893)
- Insolvency for GLAXO LABORATORIES LIMITED (00239893)
- More for GLAXO LABORATORIES LIMITED (00239893)
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
|
|
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
|
|
14 Dec 2020 | CAP-SS | Solvency Statement dated 09/12/20 | |
14 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
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 |