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WYETH EUROPA LIMITED
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WYETH EUROPA LIMITED: Filings

    • Overview

    Company NameWYETH EUROPA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01401702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WYETH EUROPA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Termination of appointment of Ben John Osborn as a director on Feb 28, 2022

    		1 pagesTM01

    Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS

    		2 pagesAD03

    Register inspection address has been changed from Pfizer Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS

    		2 pagesAD02

    Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on Dec 09, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Nov 30, 2020

    		20 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Eric Franklin as a director on Feb 09, 2021

    		1 pagesTM01

    Appointment of Mr David Ian Highton as a director on Feb 08, 2021

    		2 pagesAP01

    Full accounts made up to Nov 30, 2019

    		18 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2018

    		19 pagesAA

    Appointment of Mr Ben John Osborn as a director on Apr 29, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2017

    		19 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2016

    		22 pagesAA

    Termination of appointment of Anne Lucille Verrinder as a director on Jul 06, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Appointment of Edwin James Pearson as a director on Jan 09, 2017

    		3 pagesAP01

    Termination of appointment of Darren Noseworthy as a director on Jan 09, 2017

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0