POLYPROX THERAPEUTICS LTD: Filings

  • Overview

    Company NamePOLYPROX THERAPEUTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11664980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POLYPROX THERAPEUTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 13, 2025

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 13, 2024

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 13, 2023

    12 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from Jonas Webb Building (B910) Babraham Research Campus Cambridge CB22 3AT England to 3 Field Court London WC1R 5EF on Jan 17, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 14, 2022

    LRESSP

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 27, 2021

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2020

    10 pagesAA

    Termination of appointment of Alex Gough as a director on Mar 16, 2021

    1 pagesTM01

    Confirmation statement made on Nov 06, 2020 with updates

    6 pagesCS01

    Withdrawal of a person with significant control statement on Jul 08, 2020

    2 pagesPSC09

    Accounts for a small company made up to Nov 30, 2019

    26 pagesAA

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Current accounting period extended from Dec 31, 2019 to Dec 31, 2020

    1 pagesAA01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 04, 2020

    2 pagesAP04

    Appointment of Dr Enrique Millan as a director on Jan 31, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    51 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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