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BIAWINA LIMITED

Company number 05525531

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 9 December 2014	View PDF Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 9 December 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2015	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director on 9 December 2014	View PDF Termination of appointment of Premier Directors (Uk) Ltd as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2015	TM01	Termination of appointment of Mario Jorge Queiroz E Castro as a director on 9 December 2014	View PDF Termination of appointment of Mario Jorge Queiroz E Castro as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CERTNM	Company name changed ultimate precision trading LIMITED\certificate issued on 23/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-04	View PDF Company name changed ultimate precision trading LIMITED\certificate issued on 23/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-04 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	CH02	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012	View PDF Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	View PDF Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AD01	Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012	View PDF Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Accounts made up to 31 August 2011	View PDF Accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
18 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	AA	Accounts made up to 31 August 2010	View PDF Accounts made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AP01	Appointment of Mr Mario Jorge Queiroz E Castro as a director	View PDF Appointment of Mr Mario Jorge Queiroz E Castro as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	CH02	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009	View PDF Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	View PDF Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Accounts made up to 31 August 2009	View PDF Accounts made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2009	AA	Accounts made up to 31 August 2008	View PDF Accounts made up to 31 August 2008 - link opens in a new window - 1 page (1 page)

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