KIRBY-WARRICK PHARMACEUTICALS LIMITED

Company number 01287555

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2018	TM01	Termination of appointment of Louise Jane Houson as a director on 19 February 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Simon Nicholson as a director on 19 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Martin Ian Rogers as a director on 13 February 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
15 Aug 2017	TM01	Termination of appointment of Gertraud Polz as a director on 23 June 2017	(1 page)
14 Aug 2017	AP01	Appointment of Ebru Can Temucin as a director on 23 June 2017	(2 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
28 Oct 2016	TM01	Termination of appointment of Melissa Leonard as a director on 15 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Louise Jane Houson as a director on 6 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Gertraud Polz as a director on 6 September 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016	(1 page)
23 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(5 pages)
06 Jan 2016	CH01	Director's details changed for Simon Nicholson on 11 December 2015	(2 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
06 Jan 2015	AP01	Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Simon Nicholson as a director on 31 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Keith Bousfield as a director on 31 December 2014	(1 page)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)