CHEMOCENTRYX LIMITED

Company number 05178269 ·

Dissolved

74 filings

Date Filing
30 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
13 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Feb 2024 First Gazette notice for voluntary strike-off View document
4 Feb 2024 Application to strike the company off the register · 1 page View document
26 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
24 Aug 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
19 Dec 2022 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2022-12-19 · 1 page View document
2 Dec 2022 Register inspection address has been changed to 22 Bishopsgate 22 Bishopsgate Covington & Burling Llp London EC1V 3QT · 1 page View document
2 Dec 2022 Register(s) moved to registered inspection location 22 Bishopsgate 22 Bishopsgate Covington & Burling Llp London EC1V 3QT · 1 page View document
10 Nov 2022 Appointment of Mr Paul Francis Greene as a director on 2022-10-20 · 2 pages View document
10 Nov 2022 Termination of appointment of Thomas Joseph Schall as a director on 2022-10-20 · 1 page View document
10 Nov 2022 Appointment of Mr Cathal Joseph Elliott as a director on 2022-10-20 · 2 pages View document
9 Nov 2022 Termination of appointment of Markus Josef Cappel as a director on 2022-10-20 · 1 page View document
9 Nov 2022 Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 216 Cambridge Science Park Milton Road Cambridge CB4 0WA on 2022-11-09 · 1 page View document
9 Nov 2022 Termination of appointment of Virginia Anne Fitt as a director on 2022-10-20 · 1 page View document
16 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Aug 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 ADOPT ARTICLES 23/09/2019 View document
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS BARRONS View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 DIRECTOR APPOINTED MR STEPHEN DANG View document
12 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEMOCENTRYX INC. View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 View document
9 Sep 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 15 FETTER LANE LONDON EC4A 1JP View document
2 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
6 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Aug 2011 CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED View document
17 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ROSS BARRONS View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOSEF CAPPEL / 14/10/2010 View document
10 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
12 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
21 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Sep 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
17 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 Sep 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
30 May 2008 PREVEXT FROM 31/07/2007 TO 31/12/2007 View document
12 Aug 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
16 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
4 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
4 Sep 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
16 Sep 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
20 Jul 2004 SECRETARY RESIGNED View document
20 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 NEW SECRETARY APPOINTED View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document