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CHAUVIN PHARMACEUTICALS LIMITED

Company number 00579159

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Jun 2017	TM01	Termination of appointment of Ling Zeng as a director on 31 May 2017	View PDF Termination of appointment of Ling Zeng as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CH01	Director's details changed for Linda Ann Lagorga on 27 June 2017	View PDF Director's details changed for Linda Ann Lagorga on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	4.68	Liquidators' statement of receipts and payments to 2 March 2017	View PDF Liquidators' statement of receipts and payments to 2 March 2017 - link opens in a new window - 11 pages (11 pages)
23 Mar 2017	CH01	Director's details changed for Ling Zeng on 23 March 2017	View PDF Director's details changed for Ling Zeng on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2016	4.68	Liquidators' statement of receipts and payments to 2 March 2016	View PDF Liquidators' statement of receipts and payments to 2 March 2016 - link opens in a new window - 17 pages (17 pages)
11 May 2015	4.68	Liquidators' statement of receipts and payments to 2 March 2015	View PDF Liquidators' statement of receipts and payments to 2 March 2015 - link opens in a new window - 16 pages (16 pages)
19 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AP01	Appointment of Linda Ann Lagorga as a director	View PDF Appointment of Linda Ann Lagorga as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Pierre Detours as a director	View PDF Termination of appointment of Pierre Detours as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AP01	Appointment of Marcin Edward Jedrzejuk as a director	View PDF Appointment of Marcin Edward Jedrzejuk as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of David Exall as a director	View PDF Termination of appointment of David Exall as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AP01	Appointment of Ling Zeng as a director	View PDF Appointment of Ling Zeng as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM01	Termination of appointment of Brian Harris as a director	View PDF Termination of appointment of Brian Harris as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of A Robert D Bailey as a director	View PDF Termination of appointment of A Robert D Bailey as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AP01	Appointment of Pierre Savy Paul Marie Detours as a director	View PDF Appointment of Pierre Savy Paul Marie Detours as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 8,050,000	View PDF Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 8,050,000 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AP01	Appointment of Mr David John Exall as a director	View PDF Appointment of Mr David John Exall as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	TM01	Termination of appointment of Paul Hurrell as a director	View PDF Termination of appointment of Paul Hurrell as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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