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DELCATH SYSTEMS UK LIMITED

Company number 08057254

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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)
21 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2021	LIQ13	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 - 7 pages (7 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 27 January 2021	View PDF Liquidators' statement of receipts and payments to 27 January 2021 - link opens in a new window - 7 pages (7 pages)
11 Jun 2020	TM01	Termination of appointment of Jennifer Simpson as a director on 1 June 2020	View PDF Termination of appointment of Jennifer Simpson as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Michael Leen as a director on 1 June 2020	View PDF Appointment of Michael Leen as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 4 Brindley Place Birmingham B1 2HZ on 5 February 2020	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 4 Brindley Place Birmingham B1 2HZ on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-28 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
10 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	TM01	Termination of appointment of Michael Leen as a director on 15 March 2019	View PDF Termination of appointment of Michael Leen as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
14 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC07	Cessation of Delcath Systems Inc as a person with significant control on 15 September 2017	View PDF Cessation of Delcath Systems Inc as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
09 May 2018	CH01	Director's details changed for Jennifer Simpson on 3 May 2018	View PDF Director's details changed for Jennifer Simpson on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CH01	Director's details changed for Michael Leen on 3 May 2018	View PDF Director's details changed for Michael Leen on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
11 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	CH01	Director's details changed for Michael Leen on 30 April 2017	View PDF Director's details changed for Michael Leen on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
22 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1 - link opens in a new window - 3 pages (3 pages)

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