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THE LIPOSOME COMPANY LIMITED
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THE LIPOSOME COMPANY LIMITED: Filings

    • Overview

    Company NameTHE LIPOSOME COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02805744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE LIPOSOME COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England on Jan 06, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Mary Sheahan as a director on Dec 07, 2011

    		1 pagesTM01

    Termination of appointment of Shane Cooke as a director on Sep 16, 2011

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		18 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 100,002
    		SH01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr. William Daniel on Mar 31, 2010

    		2 pagesCH01

    Director's details changed for Mr Shane Cooke on Mar 31, 2010

    		2 pagesCH01

    Director's details changed for Ms Mary Sheahan on Mar 31, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		17 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		17 pagesAA

    legacy

    		2 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b
    2345Next

    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