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BIO CONSTRUCTION LIMITED

Company number 12990779

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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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2024	LIQ14	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 - 23 pages (23 pages)
05 Dec 2023	AD01	Registered office address changed from 9a Trescobeas Road Falmouth Cornwall TR11 2JB England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 December 2023	View PDF Registered office address changed from 9a Trescobeas Road Falmouth Cornwall TR11 2JB England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-24 - link opens in a new window - 1 page (1 page)
01 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2022	PSC04	Change of details for Mr Maxwell Sherman Bridger as a person with significant control on 28 June 2022	View PDF Change of details for Mr Maxwell Sherman Bridger as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AD01	Registered office address changed from 87 Killigrew Street Falmouth TR11 3PU England to 9a Trescobeas Road Falmouth Cornwall TR11 2JB on 8 July 2022	View PDF Registered office address changed from 87 Killigrew Street Falmouth TR11 3PU England to 9a Trescobeas Road Falmouth Cornwall TR11 2JB on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AD01	Registered office address changed from 504, Thomas Court 504, Thomas Court Three Queens Lane Bristol Bristol, City of BS1 6LE United Kingdom to 87 Killigrew Street Falmouth TR11 3PU on 25 July 2021	View PDF Registered office address changed from 504, Thomas Court 504, Thomas Court Three Queens Lane Bristol Bristol, City of BS1 6LE United Kingdom to 87 Killigrew Street Falmouth TR11 3PU on 25 July 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AD01	Registered office address changed from 2 Manleys Lane Dunkeswell Honiton EX14 4XQ England to 504, Thomas Court 504, Thomas Court Three Queens Lane Bristol Bristol, City of BS1 6LE on 15 April 2021	View PDF Registered office address changed from 2 Manleys Lane Dunkeswell Honiton EX14 4XQ England to 504, Thomas Court 504, Thomas Court Three Queens Lane Bristol Bristol, City of BS1 6LE on 15 April 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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