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LANCASHIRE PHARMA LIMITED

Company number 06548388

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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)
08 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 22 February 2018
28 Mar 2017 AD01 Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 28 March 2017
13 Mar 2017 4.70 Declaration of solvency
13 Mar 2017 600 Appointment of a voluntary liquidator
13 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-23
20 Feb 2017 TM02 Termination of appointment of Judith Smith as a secretary on 20 February 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2016 TM01 Termination of appointment of Rachel Claire Cookson as a director on 7 August 2016
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
12 Feb 2016 MR04 Satisfaction of charge 1 in full
12 Feb 2016 MR04 Satisfaction of charge 2 in full
12 Feb 2016 MR04 Satisfaction of charge 3 in full
12 Feb 2016 MR04 Satisfaction of charge 4 in full
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
16 Aug 2014 CH01 Director's details changed for Rachel Chatwin on 23 July 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
17 Jul 2013 AA Accounts for a small company made up to 31 October 2012
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a small company made up to 31 October 2011