ASSURA PHARMINVEST LIMITED

06452788
THE BREW HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 2 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 accounts Annual Accounts 2 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 officers Termination of appointment of director (Paul Bryan Carroll) 1 Buy now
10 Jan 2018 officers Termination of appointment of director (Andrew Simon Darke) 1 Buy now
09 Jan 2018 officers Appointment of director (Mrs Orla Ball) 2 Buy now
16 Nov 2017 accounts Annual Accounts 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Carolyn Jones) 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 accounts Annual Accounts 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Paul Bryan Carroll) 2 Buy now
20 Apr 2016 officers Change of particulars for director (Mr Andrew Simon Darke) 2 Buy now
21 Jan 2016 officers Change of particulars for director (Mrs Carolyn Jones) 2 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
04 Sep 2015 accounts Annual Accounts 1 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Andrew Simon Darke) 2 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 officers Change of particulars for corporate director (Assura Limited) 1 Buy now
03 Sep 2014 accounts Annual Accounts 13 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 14 Buy now
28 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
28 Mar 2013 insolvency Solvency statement dated 22/03/13 1 Buy now
28 Mar 2013 resolution Resolution 2 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 accounts Annual Accounts 13 Buy now
02 May 2012 officers Appointment of director (Paul Bryan Carroll) 2 Buy now
02 May 2012 officers Appointment of director (Mrs Carolyn Jones) 2 Buy now
02 May 2012 officers Appointment of director (Andrew Simon Darke) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Nigel Rawlings) 1 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
14 Dec 2011 accounts Annual Accounts 1 Buy now
31 May 2011 address Move Registers To Registered Office Company 1 Buy now
16 Mar 2011 officers Change of particulars for corporate director (Assura Limited) 2 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
08 Dec 2010 accounts Annual Accounts 1 Buy now
06 Dec 2010 address Move Registers To Sail Company 1 Buy now
06 Dec 2010 address Change Sail Address Company 1 Buy now
31 Mar 2010 officers Termination of appointment of director (Alexandra Rose) 1 Buy now
23 Mar 2010 officers Appointment of corporate director (Assura Limited) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Assura Corporate Services Limited) 1 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
06 Oct 2009 officers Change of particulars for director (Alexandra Rose) 2 Buy now
27 Jul 2009 accounts Annual Accounts 2 Buy now
06 May 2009 officers Appointment terminated secretary gregory mcmahon 1 Buy now
06 May 2009 officers Appointment terminated director andrew murray 1 Buy now
12 Jan 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
07 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
11 Dec 2008 resolution Resolution 9 Buy now
11 Dec 2008 officers Director appointed nigel keith rawlings 2 Buy now
11 Dec 2008 officers Director appointed andrew philip murray 3 Buy now
20 Nov 2008 officers Appointment terminated secretary nigel rawlings 1 Buy now
29 Jul 2008 officers Director's change of particulars / assura corporate services LIMITED / 21/07/2008 1 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR 1 Buy now
13 Jun 2008 capital Ad 26/03/08\gbp si 8500000@1=8500000\gbp ic 1/8500001\ 2 Buy now
05 Jun 2008 capital Nc inc already adjusted 23/03/08 1 Buy now
05 Jun 2008 resolution Resolution 1 Buy now
13 May 2008 officers Director appointed assura corporate services LIMITED 2 Buy now
07 May 2008 officers Appointment terminated director serena tremlett 1 Buy now
22 Apr 2008 resolution Resolution 1 Buy now
15 Apr 2008 officers Secretary appointed gregory joseph mcmahon 2 Buy now
18 Feb 2008 accounts Accounting reference date extended from 31/12/08 to 31/03/09 1 Buy now
15 Feb 2008 resolution Resolution 3 Buy now
07 Jan 2008 mortgage Particulars of mortgage/charge 12 Buy now
07 Jan 2008 mortgage Particulars of mortgage/charge 13 Buy now
31 Dec 2007 officers New director appointed 2 Buy now
13 Dec 2007 incorporation Incorporation Company 13 Buy now