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BISCOFF HOLDINGS LIMITED

Company number 05896705

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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)
11 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 21 October 2022	View PDF Liquidators' statement of receipts and payments to 21 October 2022 - link opens in a new window - 9 pages (9 pages)
06 Nov 2021	AD02	Register inspection address has been changed to 30 Finsbury Square London EC2A 1AG	View PDF Register inspection address has been changed to 30 Finsbury Square London EC2A 1AG - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AD01	Registered office address changed from 19 Roundwood Drive Welwyn Garden City AL8 7JZ England to 30 Finsbury Square London EC2A 1AG on 2 November 2021	View PDF Registered office address changed from 19 Roundwood Drive Welwyn Garden City AL8 7JZ England to 30 Finsbury Square London EC2A 1AG on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-22 - link opens in a new window - 1 page (1 page)
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-11 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AD01	Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DF to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 12 July 2021	View PDF Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DF to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 12 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	SH02	Sub-division of shares on 17 March 2021	View PDF Sub-division of shares on 17 March 2021 - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	PSC02	Notification of Ffei Parentco Limited as a person with significant control on 17 March 2021	View PDF Notification of Ffei Parentco Limited as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Andrew Michael Cook as a person with significant control on 17 March 2021	View PDF Cessation of Andrew Michael Cook as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH19	Statement of capital on 30 March 2021 GBP 173.34	View PDF Statement of capital on 30 March 2021 GBP 173.34 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CAP-SS	Solvency Statement dated 17/03/21	View PDF Solvency Statement dated 17/03/21 - link opens in a new window - 1 page (1 page)
23 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 173.34	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 173.34 - link opens in a new window - 3 pages (3 pages)

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