AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED: Filings

  • Overview

    Company NameAMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02043321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Aug 28, 2016

    10 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:co to remove/replace liquidators
    12 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:re block transfer replacement of liq
    17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 28, 2015

    8 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2014

    8 pages4.68

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

    2 pagesAD02

    Registered office address changed from * Pfizer Ramsgate Road Sandwich Kent CT13 9NJ* on Sep 12, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Aug 01, 2013

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Ian Franklin as a director

    1 pagesTM01

    Annual return made up to Mar 30, 2013 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Andre Nel as a director

    1 pagesTM01

    Termination of appointment of Ruth Coles as a director

    1 pagesTM01

    Full accounts made up to Nov 30, 2011

    19 pagesAA

    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