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CLINICAL PHARMACOLOGY CONSULTING LIMITED

Company number 04996627

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
25 Oct 2016 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 25 October 2016
21 Oct 2016 600 Appointment of a voluntary liquidator
21 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
21 Oct 2016 4.70 Declaration of solvency
22 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AD01 Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE on 14 June 2010
15 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Valeria Molnar on 16 December 2009
15 Jan 2010 CH01 Director's details changed for Dr Paul Edward Rolan on 16 December 2009
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 16/12/08; full list of members