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BIOVATION UK LIMITED

Company number 06545496

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
23 Dec 2019 AD01 Registered office address changed from "Redlands" 3-5 Tapton House Road Sheffield S10 5BY to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 23 December 2019
20 Dec 2019 600 Appointment of a voluntary liquidator
20 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-03
  • LRESSP ‐ Special resolution to wind up on 2019-12-03
20 Dec 2019 LIQ01 Declaration of solvency
02 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
14 Dec 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
14 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Oct 2016 CH03 Secretary's details changed for Mr John Sanders Everingham on 3 October 2016
07 Oct 2016 CH01 Director's details changed for Mr John Sanders Everingham on 3 October 2016
10 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 180
14 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
30 May 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 180.00
30 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revoke & delete restriction of the authorise share capital 20/04/2015
15 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
26 Feb 2014 TM01 Termination of appointment of David Reed as a director