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WESSEX BIOTECH LTD

Company number 03858696

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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)
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 100	View PDF Statement of capital on 18 May 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 May 2020	CAP-SS	Solvency Statement dated 04/05/20	View PDF Solvency Statement dated 04/05/20 - link opens in a new window - 1 page (1 page)
18 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	View PDF Confirmation statement made on 15 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	AD01	Registered office address changed from Balliol Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EW United Kingdom to Unit 1 Melbury Business Park Shaftsbury Dorset SP7 0AF on 25 September 2018	View PDF Registered office address changed from Balliol Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EW United Kingdom to Unit 1 Melbury Business Park Shaftsbury Dorset SP7 0AF on 25 September 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	AD01	Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL to Balliol Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EW on 2 November 2016	View PDF Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL to Balliol Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EW on 2 November 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100,000	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
13 Nov 2014	CERTNM	Company name changed terangi international LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12	View PDF Company name changed terangi international LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100,000	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)

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