CIPLA (UK) LIMITED: Filings

  • Overview

    Company NameCIPLA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02048230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CIPLA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on Feb 26, 2020

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 18, 2020

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Jan 09, 2020

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Christos Kartalis as a director on Jul 23, 2019

    1 pagesTM01

    Appointment of Anchal Sultania as a director on Jul 24, 2019

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    15 pagesAA

    Termination of appointment of Karl Roberts as a director on Dec 31, 2017

    1 pagesTM01

    Appointment of Mr Peter Anthony Robertson as a director on Dec 27, 2017

    2 pagesAP01

    Confirmation statement made on Jun 02, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

    1 pagesAD04

    Full accounts made up to Mar 31, 2017

    15 pagesAA

    Secretary's details changed for Peter Anthony Robertson on Dec 31, 2016

    1 pagesCH03

    Director's details changed for Karl Roberts on Dec 31, 2016

    2 pagesCH01

    Registered office address changed from The Old Post House 91 Heath Road Weybridge Surrey KT13 8TS to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on Jan 19, 2017

    1 pagesAD01

    Appointment of Christos Kartalis as a director on Sep 19, 2016

    2 pagesAP01

    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