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BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED

Company number 00434619

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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)
11 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2022 TM01 Termination of appointment of Christian Keen as a director on 18 May 2022
11 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2021 LIQ01 Declaration of solvency
04 May 2021 600 Appointment of a voluntary liquidator
04 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-15
27 Apr 2021 SH08 Change of share class name or designation
27 Apr 2021 SH10 Particulars of variation of rights attached to shares
07 Apr 2021 CC04 Statement of company's objects
07 Apr 2021 MA Memorandum and Articles of Association
07 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital 19/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 SH20 Statement by Directors
25 Mar 2021 SH19 Statement of capital on 25 March 2021
  • GBP 1
25 Mar 2021 CAP-SS Solvency Statement dated 23/03/21
25 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce the share premium account 23/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
29 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018
03 Jan 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017