APOTHECOM LTD

Company number 05033882 ·

Dissolved

68 filings

Date Filing
10 Mar 2026 Final Gazette dissolved following liquidation View document
10 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
10 Dec 2025 Return of final meeting in a members' voluntary winding up · 16 pages View document
24 Dec 2024 Declaration of solvency · 5 pages View document
24 Dec 2024 Registered office address changed from 20 Old Kennels Lane Winchester SO22 4JP England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-12-24 · 3 pages View document
24 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
24 Dec 2024 Resolutions · 1 page View document
9 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
6 Dec 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View document
25 Nov 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 48 OLIVERS BATTERY ROAD NORTH WINCHESTER HAMPSHIRE SO22 4JB View document
25 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
4 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View document
29 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Feb 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA JOSEPHINE DEAN / 10/02/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RALPH CRESPIN DEAN / 10/02/2010 View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
24 Nov 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
13 Feb 2004 DIRECTOR RESIGNED View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 SECRETARY RESIGNED View document
13 Feb 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
13 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document