SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED

Company number 03890815

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2011	4.68	Liquidators' statement of receipts and payments to 19 October 2011	View PDF Liquidators' statement of receipts and payments to 19 October 2011 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	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 - 4 pages (4 pages)
07 Apr 2011	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 7 April 2011	View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-25 - link opens in a new window - 1 page (1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Declare and pay div 26/11/2010	View PDF Resolutions RES13 ‐ Declare and pay div 26/11/2010 - link opens in a new window - 1 page (1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Pay div 26/11/2010	View PDF Resolutions RES13 ‐ Pay div 26/11/2010 - link opens in a new window - 1 page (1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agrmnt 25/11/2010	View PDF Resolutions RES13 ‐ Share purchase agrmnt 25/11/2010 - link opens in a new window - 1 page (1 page)
25 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2010	CAP-SS	Solvency Statement dated 25/11/10	View PDF Solvency Statement dated 25/11/10 - link opens in a new window - 1 page (1 page)
25 Nov 2010	SH19	Statement of capital on 25 November 2010 GBP 5,955.95	View PDF Statement of capital on 25 November 2010 GBP 5,955.95 - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/11/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 25/11/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH02	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010	View PDF Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH02	Director's details changed for Glaxo Group Limited on 15 August 2010	View PDF Director's details changed for Glaxo Group Limited on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH04	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010	View PDF Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 30/10/2009	View PDF Resolutions RES13 ‐ Purchase agreement 30/10/2009 - link opens in a new window - 1 page (1 page)
18 Sep 2009	288a	Director appointed julian spenser heslop	View PDF Director appointed julian spenser heslop - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
11 Sep 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

Filter by category