BIOSAUCE HOLDINGS LIMITED

Company number 07143155

Date	Type	Description	View / Download
06 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
03 May 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	(9 pages)
19 Apr 2017	AD01	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to 5 Bassett Wood Drive Southampton SO16 3PT on 19 April 2017	(2 pages)
12 Apr 2017	4.20	Statement of affairs with form 4.19	(6 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2016	TM01	Termination of appointment of Julian Harrington Ebel as a director on 24 August 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,602.057	(6 pages)
27 Oct 2015	TM01	Termination of appointment of Thomas Bulgin as a director on 28 September 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Julian Harrington Ebel as a director on 28 September 2015	(2 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 2,602.06	(4 pages)
19 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2,578.133	(6 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 2,578.133	(4 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(41 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 1,616.05	(4 pages)
12 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,527.008	(6 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 1,527.00	(4 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 1,307.420	(4 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 1,307.42	(4 pages)
05 Nov 2013	AP01	Appointment of Mr Benjamin John Xavier Moser as a director	(2 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)