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BISCAY LIMITED

Company number 06016496

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
02 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2009-12-25
  • GBP 100
25 Dec 2009 CH01 Director's details changed for Mr Peter Robert Youngs on 24 December 2009
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 01/12/08; full list of members
29 Dec 2008 287 Registered office changed on 29/12/2008 from 4 latchford mews high street wheathampstead st albans hertfordshire AL4 8BB
29 Dec 2008 288c Secretary's Change of Particulars / rebecca youngs / 20/12/2008 / HouseName/Number was: 7, now: 48; Street was: granby avenue, now: stewart road; Post Code was: AL5 5QP, now: AL5 4QB
29 Dec 2008 288c Director's Change of Particulars / peter youngs / 20/12/2008 / HouseName/Number was: 7, now: 48; Street was: granby avenue, now: stewart road; Post Code was: AL5 5QP, now: AL5 4QB
08 Jul 2008 288c Secretary's Change of Particulars / rebecca youngs / 07/07/2008 / Date of Birth was: none, now: 01-May-1976; Title was: , now: mrs; HouseName/Number was: , now: 7; Street was: 37 marford road, now: granby avenue; Area was: wheathampstead, now: ; Post Town was: st albans, now: harpenden; Region was: herts, now: hertfordshire; Post Code was: AL4 8AY,
08 Jul 2008 287 Registered office changed on 08/07/2008 from 37 marford road, wheathampstead st albans herts AL4 8AY
08 Jul 2008 288c Director's Change of Particulars / peter youngs / 07/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 37 marford road, now: granby avenue; Area was: wheathampstead, now: ; Post Town was: st albans, now: harpenden; Region was: herts, now: hertfordshire; Post Code was: AL4 8AY, now: AL5 5QP; Country was: , now: united kingd
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 01/12/07; full list of members
01 Dec 2006 NEWINC Incorporation