| Name: |
PHARMANUTURA LTD
PHARMANUTURA LIMITED |
| Address: | C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF |
| Incorporation Date: | 2005-08-15 |
| date | name | form type |
| 2022-07-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-04-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-06-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-06-04 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-06-04 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-05-24 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | CS01 |
| 2020-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM35 COTTRELL COURTHOP STREETLONDONSE10 0QR | AD01 |
| 2019-08-23 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | CS01 |
| 2019-08-23 | DIRECTOR APPOINTED DIMPLE SHAH | AP01 |
| 2019-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SHAH / 15/08/2019 | CH01 |
| 2019-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SHAH / 01/06/2019 | CH01 |
| 2019-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-08-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMPLE SHAH | PSC01 |
| 2019-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SHAH / 01/06/2019 | CH01 |
| 2019-06-02 | SECRETARY'S CHANGE OF PARTICULARS / DIMPLE SHAH / 01/06/2019 | CH03 |
| 2019-08-23 | APPOINTMENT TERMINATED, SECRETARY DIMPLE SHAH | TM02 |
| 2018-08-31 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | CS01 |
| 2018-12-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-11-23 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | CS01 |
| 2017-12-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-09-08 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | CS01 |
| 2016-12-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2015-11-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-04 | 15/08/15 FULL LIST | AR01 |
| 2014-09-11 | 15/08/14 FULL LIST | AR01 |
| 2014-12-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-25 | 15/08/13 FULL LIST | AR01 |
| 2013-11-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-27 | 15/08/12 FULL LIST | AR01 |
| 2012-11-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-18 | 15/08/11 FULL LIST | AR01 |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT SHAH / 01/10/2009 | CH01 |
| 2010-09-17 | 15/08/10 FULL LIST | AR01 |
| 2010-11-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROMFLAT 6, GRANITE APPARTMENTWINDMILL LANELONDONE15 1PX | AD01 |
| 2009-11-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-09 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-29 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | 225 |
| 2007-08-15 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-11-14 | DIRECTOR RESIGNED | 288b |
| 2007-11-14 | SECRETARY RESIGNED | 288b |
| 2007-11-14 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH | 287 |
| 2007-11-21 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-15 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2005-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-23 15:07:23