CIPLA (UK) LIMITED

Company number 02048230

Date	Type	Description	View / Download
05 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Feb 2020	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 26 February 2020	(2 pages)
25 Feb 2020	LIQ01	Declaration of solvency	(6 pages)
25 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-18	(1 page)
09 Jan 2020	SH20	Statement by Directors	(1 page)
09 Jan 2020	SH19	Statement of capital on 9 January 2020 GBP 2	(5 pages)
09 Jan 2020	CAP-SS	Solvency Statement dated 24/12/19	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Christos Kartalis as a director on 23 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Anchal Sultania as a director on 24 July 2019	(2 pages)
29 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
04 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(4 pages)
11 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
31 May 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
15 Jan 2018	TM01	Termination of appointment of Karl Roberts as a director on 31 December 2017	(1 page)
15 Jan 2018	AP01	Appointment of Mr Peter Anthony Robertson as a director on 27 December 2017	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
08 Jun 2017	AD04	Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	(1 page)
06 Jun 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
13 Mar 2017	CH03	Secretary's details changed for Peter Anthony Robertson on 31 December 2016	(1 page)
13 Mar 2017	CH01	Director's details changed for Karl Roberts on 31 December 2016	(2 pages)
19 Jan 2017	AD01	Registered office address changed from The Old Post House 91 Heath Road Weybridge Surrey KT13 8TS to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 19 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Christos Kartalis as a director on 19 September 2016	(2 pages)