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BIOFUTURES LTD

Company number 06316602

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2019 DS01 Application to strike the company off the register
04 Oct 2019 AA Micro company accounts made up to 28 February 2019
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
20 Feb 2019 AA01 Current accounting period extended from 31 August 2018 to 28 February 2019
13 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
03 May 2018 AA Micro company accounts made up to 31 August 2017
21 Sep 2017 TM01 Termination of appointment of Petar Pavlov as a director on 12 September 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
27 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 18/07/2016
26 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Jul 2016 CS01 18/07/16 Statement of Capital gbp 3000.00
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 27/01/2017
29 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 3,000
24 Aug 2015 AD01 Registered office address changed from Ashmole & Co Castle House High Street Ammanford Carmarthenshire SA18 2NB to The Biomass Centre Taliaris Llandeilo SA19 7NF on 24 August 2015
06 Aug 2015 SH08 Change of share class name or designation
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2015 AP01 Appointment of Petar Pavlov as a director on 22 March 2015
06 Jun 2015 AP01 Appointment of Mrs Vivienne Davies as a director on 22 March 2015
  • ANNOTATION Part Rectified Appointment date was removed from the AP01 on 06/08/2015 as it was invalid
28 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of restriction on authorised share capital 21/03/2015
14 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3,000
10 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 MR01 Registration of charge 063166020001