CEPHALON LIMITED

Company number 04885565

Date	Type	Description	View / Download
10 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Feb 2020	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on 4 February 2020	(2 pages)
03 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
03 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-28	(1 page)
30 Sep 2019	CH01	Director's details changed for Ms Kim Innes on 25 September 2019	(2 pages)
25 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
23 Sep 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Sep 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(5 pages)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 1	(5 pages)
26 Mar 2019	SH20	Statement by Directors	(1 page)
26 Mar 2019	CAP-SS	Solvency Statement dated 25/03/19	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The provision of the company's articles of association setting the maximum amount of shares that may be alloted by the company is revoked/the director's are authorised to capitalise £21,477,572 of the amount of the undivided profits of the company credited to the company's other reserves 25/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 23,097,507	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
07 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(5 pages)
07 Sep 2018	PSC02	Notification of Teva Uk Holdings Limited as a person with significant control on 15 December 2017	(2 pages)
07 Sep 2018	PSC07	Cessation of Cephalon Holdings Limited as a person with significant control on 15 December 2017	(1 page)
20 Jul 2018	TM01	Termination of appointment of Robert Williams as a director on 27 June 2018	(1 page)
13 Jul 2018	AP01	Appointment of Dean Michael Cooper as a director on 12 July 2018	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specie of 5000000 shares 18/12/2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
05 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)