ETHYPHARM HOLDINGS UK LTD: Filings
Overview
| Company Name | ETHYPHARM HOLDINGS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09116775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ETHYPHARM HOLDINGS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2023 | 14 pages | LIQ03 | ||||||||||
Director's details changed for Roseline Georgette Joannesse on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Roseline Georgette Joannesse on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Roseline Georgette Joannesse on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bertrand Deluard as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Mar 15, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 091167750004 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Oct 13, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ethypharm S.A. as a person with significant control on May 17, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Orphea Limited as a person with significant control on May 17, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 19, 2021 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 091167750003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091167750002 in full | 1 pages | MR04 | ||||||||||
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