ANGLIAN PHARMA LIMITED filing history - Find and update company information

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ANGLIAN PHARMA LIMITED

Company number 03529394

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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)
16 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2016	4.71	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 - 6 pages (6 pages)
10 Mar 2016	4.68	Liquidators' statement of receipts and payments to 1 February 2016	View PDF Liquidators' statement of receipts and payments to 1 February 2016 - link opens in a new window - 8 pages (8 pages)
18 Feb 2015	AD01	Registered office address changed from 24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 February 2015	View PDF Registered office address changed from 24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-02 - link opens in a new window - 1 page (1 page)
17 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 115,263	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 115,263 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
22 Apr 2013	AP01	Appointment of Anne-Francoise Nesmes as a director	View PDF Appointment of Anne-Francoise Nesmes as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AD01	Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits, Stoke on Trent ST7 1XW on 22 April 2013	View PDF Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits, Stoke on Trent ST7 1XW on 22 April 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Simon Evans as a director	View PDF Termination of appointment of Simon Evans as a director - link opens in a new window - 1 page (1 page)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 16 pages (16 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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