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PNEUMRX LIMITED

Company number 09547254

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2021 DS01 Application to strike the company off the register
25 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 September 2020
03 Jun 2020 PSC02 Notification of Boston Scientific Limited as a person with significant control on 12 December 2019
03 Jun 2020 PSC07 Cessation of Btg International (Holdings) Limited as a person with significant control on 12 December 2019
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of Anthony Higham as a director on 28 February 2020
02 Mar 2020 TM01 Termination of appointment of Elaine Maureen Johnston as a director on 28 February 2020
02 Mar 2020 TM01 Termination of appointment of Timothy John Martel as a director on 28 February 2020
02 Mar 2020 AP01 Appointment of Jonathan Richard Monson as a director on 28 February 2020
02 Mar 2020 TM02 Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020
02 Mar 2020 AP03 Appointment of Vance Ronald Brown as a secretary on 28 February 2020
02 Mar 2020 AP01 Appointment of Vance Ronald Brown as a director on 28 February 2020
22 Jan 2020 AP04 Appointment of Abogado Nominees Limited as a secretary on 17 October 2019
17 Dec 2019 AA Full accounts made up to 31 March 2019
02 Dec 2019 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 100 New Bridge Street London EC4V 6JA on 2 December 2019
07 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
23 Jan 2019 AP03 Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019
23 Jan 2019 TM02 Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019
10 Oct 2018 AA Full accounts made up to 31 March 2018
09 Oct 2018 AP03 Appointment of Mrs Lygia Jane Jones as a secretary on 2 October 2018
09 Oct 2018 TM02 Termination of appointment of David Charles Morris as a secretary on 2 October 2018
01 Oct 2018 CH01 Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018