GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED: Filings
Overview
| Company Name | GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13401372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Gsk Consumer Healthcare Holdings (No.6) Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Director's details changed for Haleon Uk Corporate Director Limited on Jul 18, 2022 | 1 pages | CH02 | ||||||||||
Director's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022 | 1 pages | CH02 | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on Mar 31, 2023 | 1 pages | CH02 | ||||||||||
Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on Mar 31, 2023 | 1 pages | CH02 | ||||||||||
Statement of capital on Mar 22, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Registered office address changed from 980 Great West Road Brentford TW8 9GS England to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on Jul 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of the Wellcome Foundation Limited as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on Apr 06, 2022 | 2 pages | AP02 | ||||||||||
Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on Apr 06, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of John Michael Sadler as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
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