BIO PHARMA LOGISTICS LIMITED

Company number 08926905

Date	Type	Description	View / Download
29 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
11 Sep 2019	TM01	Termination of appointment of Sean Augustine Sandford as a director on 20 August 2019	(1 page)
01 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
20 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
14 Nov 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
14 Nov 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
21 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
11 Jan 2017	CH01	Director's details changed for Mr Sean Augustine Sandford on 30 September 2016	(2 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 13,000.00	(8 pages)
14 Nov 2016	CH01	Director's details changed for Mr Dimitri Bettoni on 11 November 2016	(2 pages)
11 Nov 2016	CH01	Director's details changed for Mr Roy Edward Walker on 11 November 2016	(2 pages)
11 Nov 2016	CH01	Director's details changed for Mr Sean Augustine Sandford on 11 November 2016	(2 pages)
11 Nov 2016	AD01	Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG England to Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG on 11 November 2016	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
22 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,000	(4 pages)
15 Mar 2016	AD01	Registered office address changed from C/O Stiles & Company 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to 12 Old Hatch Manor Ruislip Middlesex HA4 8QG on 15 March 2016	(1 page)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
17 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10,000	(5 pages)
02 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)