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BIOLAB U.K. LIMITED

Company number 01972629

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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)
03 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2017 AD01 Registered office address changed from Ernest and Young Llp 100 Barbirolli Square Manchester M2 3EY to Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 30 August 2017
27 Oct 2016 AD01 Registered office address changed from Accounts 2nd Floor Tenax Road Trafford Park Manchester M17 1WT to 100 Barbirolli Square Manchester M2 3EY on 27 October 2016
20 Oct 2016 4.70 Declaration of solvency
20 Oct 2016 600 Appointment of a voluntary liquidator
20 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
26 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
22 Sep 2016 MR04 Satisfaction of charge 2 in full
16 Sep 2016 TM01 Termination of appointment of Daniel Ricard as a director on 16 September 2016
04 Mar 2016 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
15 May 2015 TM01 Termination of appointment of Paul Robert Richardson as a director on 14 April 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
21 Jan 2014 AP01 Appointment of Mr Paul Robert Richardson as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100,000
06 Dec 2012 AA Full accounts made up to 31 December 2011
16 Oct 2012 CH01 Director's details changed for Jurgen Alexander Konig on 8 October 2012
31 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
31 Aug 2012 AD01 Registered office address changed from , Oriel Lodge Oriel Road, Cheltenham, Gloucestershire, GL50 1XN, England on 31 August 2012
28 May 2012 TM02 Termination of appointment of Keith Buckman as a secretary
12 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders