Advanced company searchLink opens in new window

BIOTRANSFORMATIONS LIMITED

Company number 04599619

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2015 DS01 Application to strike the company off the register
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 104
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 104
18 Sep 2013 CH03 Secretary's details changed for Mr Declan Thomas Cunningham on 18 September 2013
18 Sep 2013 AD01 Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Mr Declan Thomas Cunningham on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Professor Colin Henry Self on 18 September 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jul 2012 AD01 Registered office address changed from First Floor, William Leech Building Framlington Place Newcastle upon Tyne NE2 4HH England on 25 July 2012
09 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from Cels at Newcastle First Floor William Leech Building Framlington Place Newcastle upon Tyne NE2 4HH on 9 September 2010
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr Declan Thomas Cunningham on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Professor Colin Henry Self on 7 December 2009
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 CH03 Secretary's details changed for Mr Declan Thomas Cunningham on 7 December 2009
07 Dec 2009 AD02 Register inspection address has been changed