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BIOTURBINES LIMITED

Company number 03981141

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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)
27 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2023	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 - 22 pages (22 pages)
18 May 2023	AD01	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 18 May 2023	View PDF Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 10 November 2022	View PDF Liquidators' statement of receipts and payments to 10 November 2022 - link opens in a new window - 18 pages (18 pages)
08 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
08 Sep 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
28 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2021	AD01	Registered office address changed from Chantreys, 27 Southern Road Lymington Hampshire SO41 9HR to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 3 December 2021	View PDF Registered office address changed from Chantreys, 27 Southern Road Lymington Hampshire SO41 9HR to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-11 - link opens in a new window - 1 page (1 page)
25 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	TM01	Termination of appointment of Peter Hadden Stein as a director on 19 October 2021	View PDF Termination of appointment of Peter Hadden Stein as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	TM01	Termination of appointment of James Nicholas Harrison as a director on 12 December 2018	View PDF Termination of appointment of James Nicholas Harrison as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 8,249	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 8,249 - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 August 2007 GBP 12,896	View PDF Statement of capital following an allotment of shares on 29 August 2007 GBP 12,896 - link opens in a new window - 2 pages (2 pages)

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