SHIRE HUMAN GENETIC THERAPIES UK LIMITED: Filings

  • Overview

    Company NameSHIRE HUMAN GENETIC THERAPIES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04061406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHIRE HUMAN GENETIC THERAPIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    1 pagesCH04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 05, 2019

    • Capital: GBP 1
    4 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

    4 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Sarah Lucy Charsley as a director on Feb 28, 2019

    2 pagesAP01

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

    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

    Appointment of Mr Mark Gibbons as a director on Jun 30, 2018

    2 pagesAP01

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

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

    1 pagesTM02

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

    2 pagesAP04

    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

    Notification of Shire Pharmaceuticals Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

    Registered office address changed from . Lime Tree Way Hampshire Int Business Park, Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on Jul 03, 2017

    1 pagesAD01

    Appointment of Mr Stephen Philip Williams as a director on Mar 31, 2017

    2 pagesAP01

    Director's details changed for Jonathan Ivan William Webb on Apr 03, 2017

    2 pagesCH01

    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