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BIO SCULPTURE GEL (IRELAND) LIMITED

Company number 04183553

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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)
24 Jan 2024 MR04 Satisfaction of charge 1 in full
07 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 12 October 2023
19 Oct 2022 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 October 2022
19 Oct 2022 LIQ02 Statement of affairs
19 Oct 2022 600 Appointment of a voluntary liquidator
19 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-13
30 Sep 2022 TM01 Termination of appointment of Marvyn Ellison as a director on 31 August 2022
28 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with updates
30 Jan 2022 AA Total exemption full accounts made up to 29 April 2021
10 May 2021 CS01 Confirmation statement made on 12 March 2021 with updates
27 Apr 2021 AA Total exemption full accounts made up to 29 April 2020
08 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 29 April 2019
17 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 29 April 2018
05 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 29 April 2017
05 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
05 May 2017 CH01 Director's details changed for Marvyn Ellison on 13 March 2016
24 Jan 2017 AA Total exemption small company accounts made up to 29 April 2016
26 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
08 Feb 2016 AA Total exemption small company accounts made up to 29 April 2015
26 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
11 Feb 2015 AA Total exemption small company accounts made up to 29 April 2014
23 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2