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BIASIO LIMITED

Company number 04920386

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-06-15
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
  • GBP 120
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
  • GBP 120
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
  • GBP 120
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