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PENN PHARMACEUTICALS LIMITED
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PENN PHARMACEUTICALS LIMITED: Filings

    • Overview

    Company NamePENN PHARMACEUTICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04037849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENN PHARMACEUTICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 05, 2017

    		LRESSP

    Statement of capital on Apr 03, 2017

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Remy Hauser on Dec 14, 2016

    		2 pagesCH01

    Termination of appointment of Joseph Edward Whitters as a director on Jul 01, 2016

    		1 pagesTM01

    Termination of appointment of Tachi Yamada as a director on Jul 01, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Sujit John on Jul 21, 2016

    		2 pagesCH01

    Director's details changed for Mr Sujit John on Jul 21, 2016

    		2 pagesCH01

    Director's details changed for Mr Remy Hauser on Jul 21, 2016

    		2 pagesCH01

    Director's details changed for Mr Remy Hauser on Jul 21, 2016

    		2 pagesCH01

    Director's details changed for Mr Mitchell Eric Blumenfeld on Jul 21, 2016

    		2 pagesCH01

    Appointment of Mr Sujit John as a director on Jul 01, 2016

    		2 pagesAP01

    Appointment of Mr Mitchell Blumenfeld as a director on Jul 01, 2016

    		2 pagesAP01

    Appointment of Mr Remy Hauser as a director on Jul 01, 2016

    		2 pagesAP01

    Termination of appointment of Phillip Cummins as a director on Jul 01, 2016

    		1 pagesTM01

    Termination of appointment of Alan David Frazier as a director on Jul 01, 2016

    		1 pagesTM01

    Termination of appointment of Nathan Robert Every as a director on Jul 01, 2016

    		1 pagesTM01

    Satisfaction of charge 040378490004 in full

    		4 pagesMR04
    2345678Next

    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