BIDDLE INNOVATIONS LIMITED filing history - Find and update company information

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BIDDLE INNOVATIONS LIMITED

Company number 06324456

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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)
15 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	View PDF Liquidators' statement of receipts and payments to 1 September 2016 - link opens in a new window - 17 pages (17 pages)
15 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
04 Nov 2015	4.68	Liquidators' statement of receipts and payments to 28 August 2015	View PDF Liquidators' statement of receipts and payments to 28 August 2015 - link opens in a new window - 18 pages (18 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 28 August 2014	View PDF Liquidators' statement of receipts and payments to 28 August 2014 - link opens in a new window - 15 pages (15 pages)
16 Sep 2013	AD01	Registered office address changed from the Old Brew House Yattendon Thatcham Berkshire RG18 0UE on 16 September 2013	View PDF Registered office address changed from the Old Brew House Yattendon Thatcham Berkshire RG18 0UE on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Aug 2013	AD01	Registered office address changed from the Old Brew House Yattendon Thatcham Berkshire RG18 0UE on 15 August 2013	View PDF Registered office address changed from the Old Brew House Yattendon Thatcham Berkshire RG18 0UE on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AD01	Registered office address changed from Garrards Cowfold Road Weswt Grinstead West Sussex RH13 8LY on 23 May 2013	View PDF Registered office address changed from Garrards Cowfold Road Weswt Grinstead West Sussex RH13 8LY on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Solvej Biddle on 19 November 2012	View PDF Director's details changed for Solvej Biddle on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 5,881.68	View PDF Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 5,881.68 - link opens in a new window - 6 pages (6 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	AP01	Appointment of Mark Hadsley-Chaplin as a director	View PDF Appointment of Mark Hadsley-Chaplin as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 5,881.68	View PDF Statement of capital following an allotment of shares on 20 October 2011 GBP 5,881.68 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	CH01	Director's details changed for Solvej Biddle on 1 January 2010	View PDF Director's details changed for Solvej Biddle on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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