CELTIC PHARMA DEVELOPMENT UK PLC filing history - Find and update company information

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CELTIC PHARMA DEVELOPMENT UK PLC

Company number 05481475

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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)
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	View PDF Liquidators' statement of receipts and payments to 14 April 2016 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	4.68	Liquidators' statement of receipts and payments to 14 April 2015	View PDF Liquidators' statement of receipts and payments to 14 April 2015 - link opens in a new window - 7 pages (7 pages)
29 Apr 2014	AD01	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 29 April 2014	View PDF Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 21,704,420	View PDF Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 21,704,420 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	CH01	Director's details changed for Mr John Charles Mayo on 15 June 2013	View PDF Director's details changed for Mr John Charles Mayo on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	CH03	Secretary's details changed for John Charles Mayo on 15 June 2012	View PDF Secretary's details changed for John Charles Mayo on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for John Charles Mayo on 15 June 2012	View PDF Director's details changed for John Charles Mayo on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for The Honourable Stephen Ralfe Evans-Freke on 15 June 2012	View PDF Director's details changed for The Honourable Stephen Ralfe Evans-Freke on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Dr Stephen Barry Parker on 15 June 2012	View PDF Director's details changed for Dr Stephen Barry Parker on 15 June 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
25 Jul 2011	AD01	Registered office address changed from Throgmorton Uk Limited 42-44 Portman Road Reading Berkshire RG30 1EA on 25 July 2011	View PDF Registered office address changed from Throgmorton Uk Limited 42-44 Portman Road Reading Berkshire RG30 1EA on 25 July 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	CH01	Director's details changed for The Honourable Stephen Ralfe Evans Freke on 15 June 2011	View PDF Director's details changed for The Honourable Stephen Ralfe Evans Freke on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH01	Director's details changed for John Charles Mayo on 15 June 2011	View PDF Director's details changed for John Charles Mayo on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
13 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH01	Director's details changed for The Honourable Stephen Ralfe Evans Freke on 1 October 2009	View PDF Director's details changed for The Honourable Stephen Ralfe Evans Freke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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