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BIOQUELL LIMITED

Company number 00206372

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Aug 2023	AD01	Registered office address changed from 52 Royce Close West Portway Andover Hampshire SP10 3TS to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 26 August 2023	View PDF Registered office address changed from 52 Royce Close West Portway Andover Hampshire SP10 3TS to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 26 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-15 - link opens in a new window - 1 page (1 page)
26 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	PSC02	Notification of Ecolab Limited as a person with significant control on 6 June 2022	View PDF Notification of Ecolab Limited as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Ms Claire Thompson as a director on 30 November 2022	View PDF Appointment of Ms Claire Thompson as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Paul Hey as a director on 30 November 2022	View PDF Termination of appointment of Paul Hey as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH19	Statement of capital on 14 November 2022 GBP 0.10	View PDF Statement of capital on 14 November 2022 GBP 0.10 - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2022	CAP-SS	Solvency Statement dated 20/10/22	View PDF Solvency Statement dated 20/10/22 - link opens in a new window - 1 page (1 page)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 20/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 20/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 5,372,245.50	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 5,372,245.50 - link opens in a new window - 9 pages (9 pages)
03 Nov 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 18 pages (18 pages)
21 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Eric De Villemeur as a director on 1 January 2022	View PDF Termination of appointment of Eric De Villemeur as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mrs Debra Jayne Hough as a director on 1 January 2022	View PDF Appointment of Mrs Debra Jayne Hough as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages)
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 19 pages (19 pages)
09 Jul 2020	TM01	Termination of appointment of Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot as a director on 7 July 2020	View PDF Termination of appointment of Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Christopher Francis Loughney as a director on 7 July 2020	View PDF Termination of appointment of Christopher Francis Loughney as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)

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BIOQUELL LIMITED

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