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HUNTLEY PHARMACEUTICALS LIMITED

Company number 05081628

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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)
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Aug 2019	TM01	Termination of appointment of Vijay Kumar Chhotabhai Patel as a director on 7 August 2019	View PDF Termination of appointment of Vijay Kumar Chhotabhai Patel as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AP01	Appointment of Amit Vijaykumar Patel as a director on 7 August 2019	View PDF Appointment of Amit Vijaykumar Patel as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM01	Termination of appointment of Dipen Vijaykumar Patel as a director on 7 August 2019	View PDF Termination of appointment of Dipen Vijaykumar Patel as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	TM01	Termination of appointment of Bhikhu Chhotabhai Patel as a director on 7 August 2019	View PDF Termination of appointment of Bhikhu Chhotabhai Patel as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	TM01	Termination of appointment of Amit Vijaykumar Patel as a director on 7 August 2019	View PDF Termination of appointment of Amit Vijaykumar Patel as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AP01	Appointment of Mr Rishi Bhikhu Patel as a director on 7 August 2019	View PDF Appointment of Mr Rishi Bhikhu Patel as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM01	Termination of appointment of Mark John Cotterill as a director on 7 August 2019	View PDF Termination of appointment of Mark John Cotterill as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AP01	Appointment of Mr Alastair Hay as a director on 7 August 2019	View PDF Appointment of Mr Alastair Hay as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Ms Neeshe Williams as a director on 7 August 2019	View PDF Appointment of Ms Neeshe Williams as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
26 Jul 2019	CH01	Director's details changed for Mr Amit Vijaykumar Patel on 26 July 2019	View PDF Director's details changed for Mr Amit Vijaykumar Patel on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	MR04	Satisfaction of charge 050816280002 in full	View PDF Satisfaction of charge 050816280002 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	MR01	Registration of charge 050816280003, created on 12 December 2018	View PDF Registration of charge 050816280003, created on 12 December 2018 - link opens in a new window - 66 pages (66 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
27 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	PSC05	Change of details for Atnahs Pharma Uk Limited as a person with significant control on 26 March 2018	View PDF Change of details for Atnahs Pharma Uk Limited as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)

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