BIOPARK LIMITED

Company number 04312234

Date	Type	Description	View / Download
10 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Jun 2014	4.68	Liquidators' statement of receipts and payments to 24 April 2014	(6 pages)
17 May 2013	AA	Accounts made up to 31 March 2013	(1 page)
08 May 2013	AD01	Registered office address changed from 33 18th Floor Cavendish Square London W1G 0PW on 8 May 2013	(2 pages)
03 May 2013	4.70	Declaration of solvency	(3 pages)
03 May 2013	600	Appointment of a voluntary liquidator	(1 page)
03 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Jan 2013	AA	Accounts made up to 31 March 2012	(1 page)
30 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 1	(4 pages)
11 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Accounts made up to 31 March 2011	(1 page)
26 Nov 2010	AR01	Annual return made up to 10 November 2010	(14 pages)
19 Apr 2010	AD01	Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on 19 April 2010	(1 page)
09 Apr 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
04 Feb 2010	AA	Accounts made up to 31 December 2009	(1 page)
06 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(14 pages)
22 Sep 2009	288b	Appointment terminate, director and secretary keith scott logged form	(1 page)
22 Sep 2009	288a	Secretary appointed christakis christofi	(1 page)
12 Mar 2009	AA	Accounts made up to 31 December 2008	(1 page)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
24 Feb 2009	288c	Director and secretary's change of particulars / keith scott / 05/12/2008	(1 page)
23 Oct 2008	363a	Return made up to 13/10/08; no change of members	(4 pages)
25 Mar 2008	AA	Accounts made up to 31 December 2007	(1 page)