PENN PHARMACEUTICALS GROUP LIMITED

05233344
CAPITAL BUILDING TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4AZ

Documents

Documents
Date Category Description Pages
03 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
03 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
27 Apr 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Apr 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
27 Apr 2017 resolution Resolution 1 Buy now
03 Apr 2017 capital Statement of capital (Section 108) 5 Buy now
03 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
03 Apr 2017 insolvency Solvency Statement dated 17/03/17 4 Buy now
03 Apr 2017 resolution Resolution 1 Buy now
08 Nov 2016 officers Termination of appointment of director (Joseph Edward Whitters) 1 Buy now
08 Nov 2016 officers Termination of appointment of director (Tachi Yamada) 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 officers Change of particulars for director (Mr Sujit John) 2 Buy now
19 Sep 2016 officers Change of particulars for director (Mr Mitchell Eric Blumenfeld) 2 Buy now
16 Sep 2016 officers Change of particulars for director (Mr Remy Hauser) 2 Buy now
16 Sep 2016 officers Change of particulars for director (Mr Remy Hauser) 2 Buy now
15 Jul 2016 officers Termination of appointment of director 1 Buy now
15 Jul 2016 officers Appointment of director (Mr Mitchell Blumenfeld) 2 Buy now
15 Jul 2016 officers Appointment of director (Mr Sujit John) 2 Buy now
14 Jul 2016 officers Termination of appointment of director (Alan David Frazier) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Nathan Robert Every) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Phillip Cummins) 1 Buy now
14 Jul 2016 officers Appointment of director (Mr Remy Hauser) 2 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 accounts Annual Accounts 15 Buy now
07 Mar 2016 officers Change of particulars for director (Mr Tachi Yamada) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr Tachi Yamada) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (William Stephen L Whatmore) 1 Buy now
27 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 annual-return Annual Return 11 Buy now
14 Sep 2015 officers Appointment of corporate secretary (Capital Law and People Limited) 2 Buy now
07 Aug 2015 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
17 Jun 2015 mortgage Registration of a charge 29 Buy now
20 May 2015 officers Appointment of director (William Stephen L Whatmore) 2 Buy now
15 May 2015 officers Termination of appointment of director 1 Buy now
15 May 2015 officers Termination of appointment of director 1 Buy now
15 May 2015 officers Appointment of director (Phillip Cummins) 2 Buy now
15 May 2015 officers Termination of appointment of director (Mark Dean Netscher) 1 Buy now
15 May 2015 officers Appointment of director (Mr Joseph Edward Whitters) 2 Buy now
15 May 2015 officers Appointment of director (Mr Nathan Robert Every) 2 Buy now
15 May 2015 officers Appointment of director (Mr William T Mitchell, Iii) 2 Buy now
15 May 2015 officers Appointment of director (Mr Alan David Frazier) 2 Buy now
14 May 2015 officers Termination of appointment of director (Richard John Yarwood) 1 Buy now
14 May 2015 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
14 May 2015 officers Appointment of director (Phillip Cummins) 2 Buy now
27 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
27 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Craig Collingwood) 1 Buy now
14 Nov 2014 officers Termination of appointment of secretary (Craig Collingwood) 1 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
16 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2014 mortgage Registration of a charge 75 Buy now
14 Aug 2014 mortgage Registration of a charge 71 Buy now
14 Aug 2014 mortgage Registration of a charge 76 Buy now
14 Aug 2014 mortgage Registration of a charge 70 Buy now
13 Aug 2014 auditors Auditors Resignation Company 1 Buy now
09 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jul 2014 accounts Annual Accounts 14 Buy now
07 Jan 2014 incorporation Memorandum Articles 8 Buy now
07 Jan 2014 resolution Resolution 3 Buy now
07 Jan 2014 resolution Resolution 1 Buy now
20 Dec 2013 mortgage Registration of a charge 59 Buy now
08 Nov 2013 accounts Annual Accounts 11 Buy now
19 Sep 2013 annual-return Annual Return 7 Buy now
12 Oct 2012 annual-return Annual Return 7 Buy now
12 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
11 Sep 2012 accounts Annual Accounts 12 Buy now
24 Apr 2012 officers Appointment of director (Mr Craig Collingwood) 2 Buy now
24 Apr 2012 officers Appointment of secretary (Mr Craig Collingwood) 1 Buy now
16 Apr 2012 officers Termination of appointment of secretary (Lee Mainwaring) 1 Buy now
16 Apr 2012 officers Termination of appointment of director (Lee Mainwaring) 1 Buy now
16 Sep 2011 annual-return Annual Return 8 Buy now
02 Sep 2011 accounts Annual Accounts 11 Buy now
06 Jun 2011 officers Appointment of director (Mark Dean Netscher) 3 Buy now
02 Feb 2011 officers Termination of appointment of director (David Cooper) 1 Buy now
12 Jan 2011 officers Appointment of director (Richard John Yarwood) 3 Buy now
12 Jan 2011 officers Appointment of director (David William Cooper) 3 Buy now
05 Jan 2011 accounts Annual Accounts 11 Buy now
04 Jan 2011 officers Termination of appointment of director (Paul Thomas) 1 Buy now
16 Sep 2010 annual-return Annual Return 7 Buy now
19 Aug 2010 address Move Registers To Sail Company 1 Buy now
19 Aug 2010 address Move Registers To Sail Company 1 Buy now
19 Aug 2010 address Move Registers To Sail Company 1 Buy now
19 Aug 2010 address Move Registers To Sail Company 1 Buy now
19 Aug 2010 address Move Registers To Sail Company 1 Buy now
19 Aug 2010 address Change Sail Address Company 1 Buy now
09 Apr 2010 officers Termination of appointment of director (Darren Hassey) 1 Buy now
10 Feb 2010 officers Termination of appointment of director (Peter George) 1 Buy now
16 Jan 2010 accounts Annual Accounts 12 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
08 Sep 2009 officers Director appointed darren peter hassey 3 Buy now
10 Dec 2008 annual-return Return made up to 16/09/08; full list of members 4 Buy now