MONMOUTH PHARMACEUTICALS LIMITED: Filings

  • Overview

    Company NameMONMOUTH PHARMACEUTICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01809476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONMOUTH PHARMACEUTICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 28, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Shire Corporate Services Limited on Apr 28, 2020

    1 pagesCH04

    legacy

    1 pagesSH20

    Statement of capital on Oct 24, 2019

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Sarah Lucy Charsley as a director on Mar 20, 2019

    2 pagesAP01

    Termination of appointment of Stephen Philip Williams as a director on Feb 08, 2019

    1 pagesTM01

    Notification of Takeda Pharmaceutical Company Limited as a person with significant control on Jan 08, 2019

    2 pagesPSC02

    Cessation of Shire Plc as a person with significant control on Jan 08, 2019

    1 pagesPSC07

    Appointment of Mr Kentaro Shirahata as a director on Dec 31, 2018

    2 pagesAP01

    Termination of appointment of Helen Alice Lillistone as a director on Dec 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Termination of appointment of Jonathan Ivan William Webb as a director on Jun 30, 2018

    1 pagesTM01

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Appointment of Shire Corporate Services Limited as a secretary on Mar 01, 2018

    2 pagesAP04

    Termination of appointment of Oliver Strawbridge as a secretary on Mar 01, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Register(s) moved to registered office address 1 Kingdom Street London W2 6BD

    1 pagesAD04

    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