ABBEY PHARMA LIMITED

06870472
THE GRANARY, THE COURTYARD BARNS CHOKE LANE COOKHAM DEAN MAIDENHEAD SL6 6PT

Documents

Documents
Date Category Description Pages
05 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Oct 2021 accounts Annual Accounts 20 Buy now
26 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
26 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Jul 2021 insolvency Solvency Statement dated 16/07/21 2 Buy now
26 Jul 2021 resolution Resolution 2 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 20 Buy now
18 Nov 2020 officers Termination of appointment of director (Shafiq Choudhary) 1 Buy now
10 Nov 2020 auditors Auditors Resignation Company 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 officers Appointment of director (Mr Jorge MuntaƱola Prat) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Rene Just) 1 Buy now
26 Mar 2020 officers Termination of appointment of director (Konstantin Von Alvensleben) 1 Buy now
26 Sep 2019 accounts Annual Accounts 19 Buy now
15 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 officers Appointment of director (Mr Rene Just) 2 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2018 officers Termination of appointment of director (Kevin James) 1 Buy now
06 Oct 2018 accounts Annual Accounts 23 Buy now
25 Sep 2018 officers Termination of appointment of director (Uwe Salzer) 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 21 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2016 accounts Annual Accounts 21 Buy now
05 Sep 2016 officers Appointment of director (Dr Uwe Salzer) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Beatrix Von Buchwaldt) 1 Buy now
02 Sep 2016 mortgage Registration of a charge 50 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Shafiq Choudhary) 2 Buy now
30 Jun 2016 officers Appointment of director (Mrs Beatrix Von Buchwaldt) 2 Buy now
12 Apr 2016 annual-return Annual Return 10 Buy now
29 Feb 2016 resolution Resolution 30 Buy now
10 Feb 2016 capital Return of Allotment of shares 7 Buy now
11 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2016 accounts Annual Accounts 28 Buy now
26 Nov 2015 officers Appointment of director (Mr Konstantin Von Alvensleben) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Philip John Wright) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Brian Alexander Mcewan) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (James Mclelland Austin) 1 Buy now
26 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2015 capital Return of Allotment of shares 6 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2015 officers Appointment of director (Mr Philip John Wright) 2 Buy now
23 Jun 2015 annual-return Annual Return 7 Buy now
14 May 2015 mortgage Registration of a charge 4 Buy now
08 Apr 2015 mortgage Registration of a charge 4 Buy now
25 Mar 2015 mortgage Registration of a charge 4 Buy now
23 Mar 2015 mortgage Registration of a charge 4 Buy now
25 Nov 2014 officers Appointment of director (Mr Brian Mcewan) 2 Buy now
25 Nov 2014 officers Appointment of director (Mr James Mclelland Austin) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Gregory Morris Michael) 1 Buy now
22 Oct 2014 accounts Annual Accounts 5 Buy now
23 Aug 2014 mortgage Registration of a charge 6 Buy now
20 Aug 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
20 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Aug 2014 resolution Resolution 51 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
09 Oct 2013 accounts Annual Accounts 15 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 accounts Annual Accounts 9 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 accounts Annual Accounts 7 Buy now
14 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
17 Nov 2010 accounts Annual Accounts 6 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 May 2010 officers Change of particulars for director (Mr Kevin James) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Gregory Morris Michael) 2 Buy now
26 May 2010 officers Change of particulars for director (Dr Shafiq Choudhary) 2 Buy now
20 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
20 Apr 2009 capital Ad 07/04/09\gbp si 900@1=900\gbp ic 100/1000\ 2 Buy now
06 Apr 2009 incorporation Incorporation Company 14 Buy now