- Company Overview for BRITISH BIOTECH (UK) LIMITED (03364628)
- Filing history for BRITISH BIOTECH (UK) LIMITED (03364628)
- People for BRITISH BIOTECH (UK) LIMITED (03364628)
- Insolvency for BRITISH BIOTECH (UK) LIMITED (03364628)
- More for BRITISH BIOTECH (UK) LIMITED (03364628)
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) |
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28 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Mar 2017 | 4.70 | Declaration of solvency | |
29 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
29 Mar 2017 | RESOLUTIONS |
Resolutions
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29 Nov 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
14 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
07 Dec 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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|
18 Nov 2014 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
30 Sep 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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|
11 Sep 2014 | CH01 | Director's details changed for Mr Ian Garland on 1 September 2014 | |
19 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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|
05 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 Apr 2013 | CH01 | Director's details changed for David Mackney on 13 March 2013 | |
01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
06 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
03 May 2012 | CH01 | Director's details changed for Dr Ian Garland on 23 April 2012 | |
03 May 2012 | CH01 | Director's details changed for Dr Peter John Fellner on 23 April 2012 | |
02 May 2012 | CH01 | Director's details changed for David Mackney on 23 April 2012 | |
02 May 2012 | CH03 | Secretary's details changed for Kevin Patrick Kissane on 23 April 2012 | |
23 Apr 2012 | AD01 | Registered office address changed from Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA on 23 April 2012 | |
03 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
08 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |