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SANOFI PASTEUR HOLDING LIMITED

Company number 02863682

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 DS01 Application to strike the company off the register
12 Mar 2020 SH20 Statement by Directors
12 Mar 2020 SH19 Statement of capital on 12 March 2020
  • GBP 0.10
12 Mar 2020 CAP-SS Solvency Statement dated 05/03/20
12 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 05/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
30 Sep 2019 DS02 Withdraw the company strike off application
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
27 Sep 2019 DS01 Application to strike the company off the register
30 Jul 2019 AA Full accounts made up to 31 December 2017
15 Jul 2019 AD01 Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 15 July 2019
05 Jul 2019 AA Full accounts made up to 31 December 2016
12 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2018 CH01 Director's details changed for Mr Hugo Rupert Alexander Fry on 28 February 2017
14 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Jan 2017 AP01 Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015