- Company Overview for ALLIANCE UNICHEM PWS JV LIMITED (01961766)
- Filing history for ALLIANCE UNICHEM PWS JV LIMITED (01961766)
- People for ALLIANCE UNICHEM PWS JV LIMITED (01961766)
- Charges for ALLIANCE UNICHEM PWS JV LIMITED (01961766)
- More for ALLIANCE UNICHEM PWS JV LIMITED (01961766)
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) |
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02 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2017 | DS01 | Application to strike the company off the register | |
27 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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22 Jun 2016 | AD04 | Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL | |
28 Jan 2016 | SH20 | Statement by Directors | |
28 Jan 2016 | SH19 |
Statement of capital on 28 January 2016
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28 Jan 2016 | CAP-SS | Solvency Statement dated 27/01/16 | |
28 Jan 2016 | RESOLUTIONS |
Resolutions
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10 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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20 Aug 2015 | AD01 | Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 | |
12 Jun 2015 | MISC | Section 519 | |
09 Jun 2015 | AUD | Auditor's resignation | |
01 Jun 2015 | AUD | Auditor's resignation | |
09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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30 Jul 2014 | AP01 | Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 16 July 2014 | |
28 Apr 2014 | AUD | Auditor's resignation | |
24 Apr 2014 | AUD | Auditor's resignation | |
13 Jan 2014 | AP01 | Appointment of Mr Juan Jose Ricardo Guerra as a director | |
13 Jan 2014 | TM01 | Termination of appointment of Stephen Roberts as a director | |
06 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
09 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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03 Jan 2013 | AA | Full accounts made up to 31 March 2012 |