HUNTLEY PHARMACEUTICALS LIMITED
| Status | DISSOLVED |
| Company No. | 05081628 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2004 |
| Age | 20 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Dec 2020 |
| Years | 3 years, 5 months, 3 days |
SUMMARY
HUNTLEY PHARMACEUTICALS LIMITED is an dissolved private limited company with number 05081628. It was incorporated 20 years, 2 months, 9 days ago, on 23 March 2004 and it was dissolved 3 years, 5 months, 3 days ago, on 29 December 2020. The company address is Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 29 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Oct 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Resolution
Date: 23 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vijay Kumar Chhotabhai Patel
Termination date: 2019-08-07
Documents
Appoint person director company with name date
Date: 27 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-07
Officer name: Amit Vijaykumar Patel
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-07
Officer name: Dipen Vijaykumar Patel
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bhikhu Chhotabhai Patel
Termination date: 2019-08-07
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amit Vijaykumar Patel
Termination date: 2019-08-07
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-07
Officer name: Mr Rishi Bhikhu Patel
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark John Cotterill
Termination date: 2019-08-07
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-07
Officer name: Mr Alastair Hay
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Neeshe Williams
Appointment date: 2019-08-07
Documents
Accounts with accounts type small
Date: 21 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amit Vijaykumar Patel
Change date: 2019-07-26
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Company Secretaries Limited
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Mortgage satisfy charge full
Date: 11 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050816280002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 12 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050816280003
Charge creation date: 2018-12-12
Documents
Accounts with accounts type small
Date: 06 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Change to a person with significant control
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-26
Psc name: Atnahs Pharma Uk Limited
Documents
Accounts with accounts type small
Date: 02 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-08-16
Officer name: Jordan Company Secretaries Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2017
Action Date: 28 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-28
Charge number: 050816280002
Documents
Resolution
Date: 27 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: AD01
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
Change date: 2017-06-07
New address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Change person director company with change date
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bhikhu Chhotabhai Patel
Change date: 2017-03-23
Documents
Change person director company with change date
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vijay Kumar Chhotabhai Patel
Change date: 2017-03-23
Documents
Change person director company with change date
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark John Cotterill
Change date: 2017-03-23
Documents
Change person director company with change date
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amit Vijaykumar Patel
Change date: 2017-03-23
Documents
Change person director company with change date
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-23
Officer name: Mr Dipen Vijaykumar Patel
Documents
Accounts with accounts type small
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint corporate secretary company with name date
Date: 14 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jordan Company Secretaries Limited
Appointment date: 2016-06-08
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Change registered office address company with date old address new address
Date: 05 May 2016
Action Date: 05 May 2016
Category: Address
Type: AD01
New address: 20-22 Bedford Row London WC1R 4JS
Old address: Leigh Carr 12 Helmet Row London EC1V 3QJ
Change date: 2016-05-05
Documents
Accounts with accounts type small
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Termination secretary company with name
Date: 04 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joseph Farley
Documents
Termination director company with name
Date: 04 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Farley
Documents
Termination director company with name
Date: 04 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Barnes
Documents
Termination director company with name
Date: 04 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Coull
Documents
Termination director company with name
Date: 04 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Park
Documents
Change registered office address company with date old address
Date: 04 Jan 2014
Action Date: 04 Jan 2014
Category: Address
Type: AD01
Old address: , the Old Plough, Chivery St Leonards, Tring, Buckinghamshire, HP23 6LE
Change date: 2014-01-04
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dipen Vijaykumar Patel
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Vijaykumar Patel
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bhikhu Chhotabhai Patel
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vijay Kumar Chhotabhai Patel
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark John Cotterill
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Capital allotment shares
Date: 22 Mar 2013
Action Date: 18 Nov 2004
Category: Capital
Type: SH01
Capital : 40,000 GBP
Date: 2004-11-18
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 07 Nov 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Second filing of form with form type made up date
Date: 26 Apr 2012
Action Date: 23 Mar 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-03-23
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 23 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-23
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2011
Action Date: 23 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-23
Documents
Accounts amended with made up date
Date: 24 Feb 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AAMD
Made up date: 2010-03-31
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2010
Action Date: 23 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-23
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 06 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 16 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed peter burton coull
Documents
Legacy
Date: 11 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 25 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 23/03/07; full list of members
Documents
Legacy
Date: 20 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 20/12/06 from: huntley, flaunden, hemel hempstead, herts, HP3 0PP
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 26 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 08 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/03/05; full list of members
Documents
Legacy
Date: 30 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 18/11/04--------- £ si 40000@1=40000 £ ic 1/40001
Documents
Resolution
Date: 30 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Nov 2004
Category: Capital
Type: 123
Description: £ nc 1000/100000 16/11/04
Documents
Legacy
Date: 12 Nov 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Nov 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Jul 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Apr 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Apr 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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