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BIOPHARMACEUTICAL CONSULTING LTD

Company number 04291780

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2018 AD01 Registered office address changed from Sutton Mcgrath Limited 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 December 2018
11 Dec 2018 LIQ01 Declaration of solvency
11 Dec 2018 600 Appointment of a voluntary liquidator
11 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-20
23 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
22 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 August 2018
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 68
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 68
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 68
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 SH06 Cancellation of shares. Statement of capital on 27 May 2011
  • GBP 67