DANLU BIO-ENGINEERING LIMITED

Company number 05892199

Date	Type	Description	View / Download
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 May 2017	LIQ01	Declaration of solvency	(5 pages)
20 Apr 2017	AD01	Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 20 April 2017	(2 pages)
19 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28	(1 page)
10 Mar 2017	MA	Memorandum and Articles of Association	(14 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 211,555	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
20 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	(4 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
15 Oct 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000	(4 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
17 Oct 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	(4 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
28 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
11 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
15 Sep 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)

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