- Company Overview for BIASIO LIMITED (04920386)
- Filing history for BIASIO LIMITED (04920386)
- People for BIASIO LIMITED (04920386)
- Insolvency for BIASIO LIMITED (04920386)
- More for BIASIO LIMITED (04920386)
| 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) |
|---|---|---|---|
| 19 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 12 Jul 2016 | 4.70 | Declaration of solvency | |
| 29 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
| 29 Jun 2016 | RESOLUTIONS |
Resolutions
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| 20 Jun 2016 | AD01 | Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN to 1 Kings Avenue London N21 3NA on 20 June 2016 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 06 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 05 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 22 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Mar 2011 | AD01 | Registered office address changed from 72 New Bond Street London W1S 1RR on 28 March 2011 | |
| 26 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Nov 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 12 Nov 2009 | CH01 | Director's details changed for Theano Christofi on 1 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Mrs Vivian Karis on 1 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Mrs Chrystalla Menelaou on 1 October 2009 | |
| 12 Nov 2009 | CH04 | Secretary's details changed for Trex Limited on 1 October 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |