Companies House does not verify the accuracy of the information filed

Advanced company search

BIOPHARM KNOWLEDGE PUBLISHING LIMITED

Company number 05638392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Nov 2013	4.68	Liquidators' statement of receipts and payments to 9 August 2013	View PDF Liquidators' statement of receipts and payments to 9 August 2013 - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	AD01	Registered office address changed from Lower Mill Office Newnham Lane Old Basing Hampshire RG24 7AT on 17 August 2012	View PDF Registered office address changed from Lower Mill Office Newnham Lane Old Basing Hampshire RG24 7AT on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
16 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
18 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2011-12-18 GBP 100	View PDF Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2011-12-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Dec 2011	CH01	Director's details changed for Simon John Curtis Thompson on 1 October 2009	View PDF Director's details changed for Simon John Curtis Thompson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
10 Jan 2011	AR01	Annual return made up to 28 November 2010	View PDF Annual return made up to 28 November 2010 - link opens in a new window - 14 pages (14 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
25 Mar 2010	TM01	Termination of appointment of Gerard Moxon as a director	View PDF Termination of appointment of Gerard Moxon as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 1 deans yard westminster london SW1P 3NP	View PDF Registered office changed on 02/02/2009 from 1 deans yard westminster london SW1P 3NP - link opens in a new window - 1 page (1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
22 Jan 2009	363a	Return made up to 26/11/08; change of members	View PDF Return made up to 26/11/08; change of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	88(2)	Ad 28/04/08\gbp si 80@1=80\gbp ic 20/100\	View PDF Ad 28/04/08\gbp si 80@1=80\gbp ic 20/100\ - link opens in a new window - 2 pages (2 pages)
29 Dec 2007	363s	Return made up to 28/11/07; no change of members	View PDF Return made up to 28/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 May 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
22 Feb 2007	225	Accounting reference date shortened from 30/11/06 to 30/06/06	View PDF Accounting reference date shortened from 30/11/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 1 deans yard westminster london SW1P 3NP	View PDF Registered office changed on 12/01/07 from: 1 deans yard westminster london SW1P 3NP - link opens in a new window - 1 page (1 page)
04 Jan 2007	363s	Return made up to 28/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/07	View PDF Return made up to 28/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/07 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?