MONMOUTH PHARMACEUTICALS LIMITED

01809476
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
01 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
15 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Sep 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 officers Change of particulars for corporate secretary (Shire Corporate Services Limited) 1 Buy now
24 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
24 Oct 2019 insolvency Solvency Statement dated 22/10/19 1 Buy now
24 Oct 2019 resolution Resolution 2 Buy now
11 Oct 2019 accounts Annual Accounts 5 Buy now
27 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Appointment of director (Mrs Sarah Lucy Charsley) 2 Buy now
19 Mar 2019 officers Termination of appointment of director (Stephen Philip Williams) 1 Buy now
05 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 officers Appointment of director (Mr Kentaro Shirahata) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Helen Alice Lillistone) 1 Buy now
01 Aug 2018 accounts Annual Accounts 4 Buy now
05 Jul 2018 officers Termination of appointment of director (Jonathan Ivan William Webb) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Termination of appointment of secretary (Oliver Strawbridge) 1 Buy now
14 Mar 2018 officers Appointment of corporate secretary (Shire Corporate Services Limited) 2 Buy now
21 Sep 2017 accounts Annual Accounts 4 Buy now
10 Aug 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2017 officers Appointment of director (Mr Stephen Philip Williams) 2 Buy now
08 May 2017 officers Appointment of director (Jonathan Ivan William Webb) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Amanda Miller) 1 Buy now
17 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
05 Jan 2017 officers Change of particulars for director (Mrs Amanda Miller) 2 Buy now
04 Jan 2017 officers Change of particulars for secretary (Mr Oliver Strawbridge) 1 Buy now
12 Oct 2016 accounts Annual Accounts 3 Buy now
26 Jul 2016 officers Change of particulars for director (Mrs Helen Alice Lillistone) 2 Buy now
23 Jul 2016 officers Change of particulars for secretary (Mr Oliver Strawbridge) 1 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 officers Change of particulars for director (Mrs Amanda Miller) 2 Buy now
30 Mar 2016 officers Termination of appointment of director (Richard Lucas) 1 Buy now
30 Mar 2016 officers Appointment of director (Mrs Helen Alice Lillistone) 2 Buy now
23 Mar 2016 officers Change of particulars for director (Mrs Amanda Miller) 2 Buy now
18 Nov 2015 officers Appointment of secretary (Mr Oliver Strawbridge) 2 Buy now
09 Oct 2015 accounts Annual Accounts 3 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Anthony James Guthrie) 1 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 officers Appointment of director (Richard Lucas) 2 Buy now
22 Jan 2015 officers Termination of appointment of director (James Nicholas Bowling) 1 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 accounts Annual Accounts 3 Buy now
11 Apr 2014 officers Appointment of director (Mrs Amanda Miller) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Daniel Hartley) 1 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 accounts Annual Accounts 3 Buy now
18 Sep 2012 accounts Annual Accounts 3 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
09 Sep 2011 accounts Annual Accounts 3 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 accounts Annual Accounts 3 Buy now
07 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jul 2010 resolution Resolution 36 Buy now
01 Oct 2009 accounts Annual Accounts 3 Buy now
02 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
30 Oct 2008 officers Secretary's change of particulars / anthony guthrie / 30/10/2008 1 Buy now
27 Aug 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
19 Aug 2008 accounts Annual Accounts 4 Buy now
07 Jul 2008 officers Director appointed james nicholas bowling 1 Buy now
04 Jul 2008 officers Secretary appointed anthony james guthrie 1 Buy now
04 Jul 2008 officers Director appointed mr daniel william david hartley 1 Buy now
04 Jul 2008 officers Appointment terminated director angus russell 1 Buy now
04 Jul 2008 officers Appointment terminated director joseph rus 1 Buy now
04 Jul 2008 officers Appointment terminated director tatjana may 1 Buy now
04 Jul 2008 officers Appointment terminated director matthew emmens 1 Buy now
04 Jul 2008 officers Appointment terminated secretary tatjana may 1 Buy now
28 Aug 2007 annual-return Return made up to 24/08/07; full list of members 3 Buy now
03 Jun 2007 accounts Annual Accounts 4 Buy now
22 Sep 2006 accounts Annual Accounts 3 Buy now
11 Sep 2006 annual-return Return made up to 24/08/06; full list of members 3 Buy now
08 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Dec 2005 officers Director's particulars changed 1 Buy now
07 Dec 2005 officers Director's particulars changed 1 Buy now
27 Sep 2005 accounts Annual Accounts 4 Buy now
05 Sep 2005 annual-return Return made up to 24/08/05; full list of members 8 Buy now
01 Nov 2004 accounts Annual Accounts 12 Buy now
22 Sep 2004 annual-return Return made up to 24/08/04; full list of members 8 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
15 Jul 2004 officers Director's particulars changed 1 Buy now
04 Nov 2003 accounts Annual Accounts 12 Buy now
18 Sep 2003 annual-return Return made up to 24/08/03; full list of members 8 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
27 Feb 2003 officers Director's particulars changed 1 Buy now
05 Sep 2002 annual-return Return made up to 24/08/02; full list of members 8 Buy now
10 Aug 2002 auditors Auditors Resignation Company 1 Buy now
09 Aug 2002 accounts Annual Accounts 12 Buy now
02 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 8 Buy now
28 Dec 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now