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PARKER LLOYD PHARMA LIMITED

Company number 09524257

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2021 DS01 Application to strike the company off the register
05 May 2021 AA Accounts for a dormant company made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
08 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
08 May 2019 AA Accounts for a dormant company made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
02 May 2018 AA Accounts for a dormant company made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
03 Apr 2018 PSC04 Change of details for Rahul Mehta as a person with significant control on 1 March 2018
03 Apr 2018 TM01 Termination of appointment of Surekha Mehta as a director on 1 March 2018
03 Apr 2018 PSC07 Cessation of Surekha Mehta as a person with significant control on 1 March 2018
23 Nov 2017 MAR Re-registration of Memorandum and Articles
23 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Nov 2017 RR02 Re-registration from a public company to a private limited company
12 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
13 Feb 2017 AD01 Registered office address changed from Suite 3, Level 5, Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
15 Sep 2016 AP01 Appointment of Dr Surekha Mehta as a director on 5 September 2016
15 Sep 2016 TM01 Termination of appointment of Nishit Choksi as a director on 5 September 2016
15 Sep 2016 TM01 Termination of appointment of Joseph Mathew Chalil as a director on 5 September 2016
06 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016