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BIOPARK LIMITED

Company number 04312234

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2014 4.68 Liquidators' statement of receipts and payments to 24 April 2014
17 May 2013 AA Accounts made up to 31 March 2013
08 May 2013 AD01 Registered office address changed from 33 18th Floor Cavendish Square London W1G 0PW on 8 May 2013
03 May 2013 4.70 Declaration of solvency
03 May 2013 600 Appointment of a voluntary liquidator
03 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jan 2013 AA Accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 1
11 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 May 2011 AA Accounts made up to 31 March 2011
26 Nov 2010 AR01 Annual return made up to 10 November 2010
19 Apr 2010 AD01 Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on 19 April 2010
09 Apr 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
04 Feb 2010 AA Accounts made up to 31 December 2009
06 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
22 Sep 2009 288b Appointment terminate, director and secretary keith scott logged form
22 Sep 2009 288a Secretary appointed christakis christofi
12 Mar 2009 AA Accounts made up to 31 December 2008
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Feb 2009 288c Director and secretary's change of particulars / keith scott / 05/12/2008
23 Oct 2008 363a Return made up to 13/10/08; no change of members
25 Mar 2008 AA Accounts made up to 31 December 2007