VERNALIS (CAMBRIDGE) LIMITED filing history - Find and update company information

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VERNALIS (CAMBRIDGE) LIMITED

Company number 03219804

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
29 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	CH01	Director's details changed for Mr Ian Garland on 1 September 2014	View PDF Director's details changed for Mr Ian Garland on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
29 Apr 2013	CH01	Director's details changed for David Mackney on 14 March 2013	View PDF Director's details changed for David Mackney on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 May 2012	CH01	Director's details changed for Dr Ian Garland on 23 April 2012	View PDF Director's details changed for Dr Ian Garland on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH01	Director's details changed for Dr Peter John Fellner on 23 April 2012	View PDF Director's details changed for Dr Peter John Fellner on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH03	Secretary's details changed for Kevin Patrick Kissane on 23 April 2012	View PDF Secretary's details changed for Kevin Patrick Kissane on 23 April 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	CH01	Director's details changed for David Mackney on 23 April 2012	View PDF Director's details changed for David Mackney on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AD01	Registered office address changed from Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA on 23 April 2012	View PDF Registered office address changed from Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA on 23 April 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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