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OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED

Company number 08591865

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Company Overview for OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED (08591865)
Filing history for OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED (08591865)
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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)
28 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2022	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 - 9 pages (9 pages)
28 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 23/09/2021	View PDF Resolutions RES13 ‐ Co wind up 23/09/2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AD01	Registered office address changed from Gallions, Wexham Springs, Framewood Road Wexham Slough Berkshire SL3 6PJ to 156 Great Charles Street Queensway Birmingham B3 3HN on 6 October 2021	View PDF Registered office address changed from Gallions, Wexham Springs, Framewood Road Wexham Slough Berkshire SL3 6PJ to 156 Great Charles Street Queensway Birmingham B3 3HN on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	TM01	Termination of appointment of Margaretta Nyilas as a director on 31 March 2021	View PDF Termination of appointment of Margaretta Nyilas as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of Mr Andrew Rishton Hodge as a director on 1 January 2021	View PDF Appointment of Mr Andrew Rishton Hodge as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Philippe Auby as a director on 31 December 2020	View PDF Termination of appointment of Philippe Auby as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	TM01	Termination of appointment of Dean Robert Haubrich as a director on 1 January 2020	View PDF Termination of appointment of Dean Robert Haubrich as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
17 Jul 2019	TM01	Termination of appointment of Jean-David Rafizadeh-Kabe as a director on 12 July 2019	View PDF Termination of appointment of Jean-David Rafizadeh-Kabe as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AP01	Appointment of Dr Margaretta Nyilas as a director on 15 October 2018	View PDF Appointment of Dr Margaretta Nyilas as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
21 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
08 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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