BIOSTORE LIMITED

05532773
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH ENGLAND SL3 8QY

Documents

Documents
Date Category Description Pages
04 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
22 May 2024 officers Termination of appointment of director (Kevin Peter Dady) 1 Buy now
19 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Jan 2024 accounts Annual Accounts 45 Buy now
20 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 69 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Apr 2023 capital Statement of capital (Section 108) 3 Buy now
12 Apr 2023 insolvency Solvency Statement dated 03/04/23 2 Buy now
12 Apr 2023 resolution Resolution 1 Buy now
04 Jan 2023 accounts Annual Accounts 19 Buy now
04 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 68 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2022 accounts Annual Accounts 23 Buy now
08 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 60 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 23 Buy now
30 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 55 Buy now
29 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
29 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Kevin Peter Dady) 2 Buy now
08 Dec 2020 officers Appointment of director (Mr David James Lockie) 2 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2019 accounts Annual Accounts 11 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2019 officers Appointment of director (Mr Michael David Cox) 2 Buy now
02 Jan 2019 officers Appointment of director (Ms Elona Mortimer-Zhika) 2 Buy now
02 Jan 2019 officers Appointment of director (Mr Kevin Peter Dady) 2 Buy now
02 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Nigel Walker) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Jonathan David Shuttleworth) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Alasdair Duncan Darroch) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Paul Greathead) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (John Bradley) 1 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2018 accounts Annual Accounts 10 Buy now
01 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Oct 2018 capital Return of Allotment of shares 4 Buy now
01 Oct 2018 capital Return of Allotment of shares 4 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 10 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2017 capital Return of Allotment of shares 3 Buy now
24 Mar 2017 resolution Resolution 26 Buy now
27 Oct 2016 accounts Annual Accounts 7 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Oct 2015 accounts Annual Accounts 5 Buy now
15 Sep 2015 annual-return Annual Return 6 Buy now
23 Oct 2014 accounts Annual Accounts 6 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
17 Oct 2013 accounts Annual Accounts 6 Buy now
06 Sep 2013 annual-return Annual Return 6 Buy now
12 Dec 2012 officers Appointment of director (Mr Paul Greathead) 2 Buy now
12 Dec 2012 officers Appointment of director (Mr John Bradley) 2 Buy now
30 Oct 2012 accounts Annual Accounts 6 Buy now
23 Oct 2012 resolution Resolution 2 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 6 Buy now
08 Sep 2011 annual-return Annual Return 5 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Alasdair Duncan Darroch) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Nigel Walker) 2 Buy now
28 Oct 2010 accounts Annual Accounts 6 Buy now
07 Sep 2010 annual-return Annual Return 5 Buy now
07 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2010 officers Change of particulars for director (Nigel Walker) 2 Buy now
07 Sep 2010 officers Appointment of director (Mr Jonathan David Shuttleworth) 2 Buy now
07 Sep 2010 officers Termination of appointment of secretary (Graham Keens) 1 Buy now
26 Feb 2010 accounts Annual Accounts 6 Buy now
18 Aug 2009 annual-return Return made up to 10/08/09; full list of members 5 Buy now
30 Jan 2009 accounts Annual Accounts 5 Buy now
20 Oct 2008 annual-return Return made up to 10/08/08; full list of members 5 Buy now
20 Oct 2008 address Location of debenture register 1 Buy now
20 Oct 2008 address Registered office changed on 20/10/2008 from oak court north leigh business north leigh witney oxon OX29 6SW 1 Buy now
20 Oct 2008 address Location of register of members 1 Buy now
07 Apr 2008 officers Director appointed nigel walker 2 Buy now
13 Feb 2008 accounts Accounting reference date extended from 31/08/07 to 31/01/08 1 Buy now
18 Dec 2007 address Registered office changed on 18/12/07 from: clint mill, cornmarket penrith cumbria CA11 7HW 1 Buy now
18 Dec 2007 officers New secretary appointed 2 Buy now
18 Dec 2007 officers Secretary resigned 1 Buy now
07 Sep 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
30 May 2007 accounts Annual Accounts 2 Buy now
03 Oct 2006 annual-return Return made up to 10/08/06; full list of members 2 Buy now
10 Aug 2005 incorporation Incorporation Company 12 Buy now