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BIO PARK HERTFORDSHIRE LIMITED

Company number 03341897

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2020 DS01 Application to strike the company off the register
15 Jun 2020 TM01 Termination of appointment of David Malcolm Ford as a director on 15 June 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
10 Jan 2020 AA Accounts for a small company made up to 31 July 2019
06 Jan 2020 TM02 Termination of appointment of Susan Carol Grant as a secretary on 3 January 2020
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ For the purpose of the section 175 companies act 2006 06/06/2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 July 2018
13 Nov 2018 TM01 Termination of appointment of Susan Carol Grant as a director on 31 October 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 July 2017
13 Sep 2017 AP01 Appointment of Mr Ian Grimes as a director on 1 August 2017
04 Jul 2017 AP01 Appointment of Mr David Malcolm Ford as a director on 16 June 2017
07 Jun 2017 AP01 Appointment of Mrs Susan Carol Grant as a director on 7 June 2017
07 Jun 2017 TM01 Termination of appointment of Andrew John May as a director on 25 May 2017
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
12 Jan 2017 AD01 Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to College Lane College Lane Hatfield Hertfordshire AL10 9AB on 12 January 2017
12 Dec 2016 AA Full accounts made up to 31 July 2016
09 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
03 Mar 2016 TM01 Termination of appointment of Jill Barnes as a director on 26 February 2016
01 Mar 2016 AA Full accounts made up to 31 July 2015
26 Jan 2016 AP03 Appointment of Mrs Susan Carol Grant as a secretary on 22 January 2016