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BIIAB

Company number 04068966

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2022 DS01 Application to strike the company off the register
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 AD01 Registered office address changed from Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ England to Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 20 January 2022
19 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
13 Sep 2021 TM01 Termination of appointment of Andrew David Bowen as a director on 31 March 2021
06 Jul 2021 AA Accounts for a small company made up to 31 December 2020
30 Apr 2021 AP01 Appointment of Mr Mark Robson as a director on 1 March 2021
30 Apr 2021 AP01 Appointment of Mr Steven Christopher Alton as a director on 1 March 2021
30 Apr 2021 TM01 Termination of appointment of Anne Frances Harper as a director on 1 March 2021
30 Apr 2021 TM01 Termination of appointment of Francis Andrew Patton as a director on 1 March 2021
06 Apr 2021 AD01 Registered office address changed from Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP to Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 6 April 2021
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
12 Feb 2020 AP01 Appointment of Mr Andrew David Bowen as a director on 7 February 2020
12 Feb 2020 AP01 Appointment of Ms Anne Frances Harper as a director on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Gareth James Phillips as a director on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Denise Thomson as a director on 3 February 2020
26 Nov 2019 TM01 Termination of appointment of Thomas George Richardson as a director on 20 November 2019
25 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
25 Sep 2019 AP01 Appointment of Mr Francis Andrew Patton as a director on 17 July 2019
31 Jul 2019 AA Accounts for a small company made up to 31 December 2018
02 May 2019 AP01 Appointment of Mr Thomas George Richardson as a director on 1 May 2019