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BIOPHASE LIMITED

Company number 03015200

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
04 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 1 February 2020
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
03 Feb 2020 PSC07 Cessation of Derek Ernest Prentice as a person with significant control on 9 January 2018
08 May 2019 AA Total exemption full accounts made up to 1 February 2019
05 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 1 February 2018
19 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 10
02 Jun 2017 AA Total exemption full accounts made up to 1 February 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
08 May 2015 AA Total exemption small company accounts made up to 1 February 2015
30 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 1 February 2014
03 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2