PHARMA LIMITED

Company number 04537922 ·

Dissolved

63 filings

Date Filing
10 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Apr 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
2 Oct 2023 Change of details for Ms Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 2022-10-01 · 2 pages View document
2 Oct 2023 Cessation of Willy Schaperkotter as a person with significant control on 2022-10-01 · 1 page View document
2 Oct 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
14 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
24 Dec 2021 Micro company accounts made up to 2021-06-30 · 2 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
27 Jun 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 05/05/2014 View document
3 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
11 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018 View document
11 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDA GOULD View document
5 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Nov 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
22 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JAYNE MILLINER / 03/09/2014 View document
29 Apr 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES View document
7 Mar 2011 DIRECTOR APPOINTED MISS KAREN JAYNE MILLINER View document
30 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
29 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JONES / 01/10/2009 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
25 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 Oct 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
8 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
30 Jun 2006 DIRECTOR RESIGNED View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
30 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
25 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
10 Feb 2005 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
15 Dec 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
1 May 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2002 NEW SECRETARY APPOINTED View document
2 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 View document
2 Oct 2002 DIRECTOR RESIGNED View document
2 Oct 2002 SECRETARY RESIGNED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document