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PELYTHERA PHARMA LIMITED

Company number 05481357

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2020 DS01 Application to strike the company off the register
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
29 Oct 2019 AP01 Appointment of Dr Michael Grant Wyllie as a director on 21 October 2019
29 Oct 2019 TM01 Termination of appointment of Oliver De Giorgio-Miller as a director on 20 October 2019
06 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
16 Oct 2017 AD01 Registered office address changed from Llanvetherine Court Llanvetherine Abergavenny Gwent NP7 8NL to Aberllech Pentre Bach Brecon LD3 8UB on 16 October 2017
04 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
04 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
09 Jul 2013 AP01 Appointment of Mr Jonathan Denis Beatson-Hird as a director
09 Jul 2013 TM01 Termination of appointment of Philip Burke as a director
09 Jul 2013 AP01 Appointment of Mr Oliver De Giorgio-Miller as a director
09 Jul 2013 TM01 Termination of appointment of Richard Knox as a director
09 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013