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BIO-FRESH ENVIRONMENTAL LIMITED

Company number 06720030

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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)
09 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 14 November 2023
16 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 14 November 2022
26 Nov 2021 AD01 Registered office address changed from Carlton House 28-29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR to 68 Ship Street Brighton East Sussex BN1 1AE on 26 November 2021
24 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-15
24 Nov 2021 600 Appointment of a voluntary liquidator
24 Nov 2021 LIQ02 Statement of affairs
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
30 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
01 Aug 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of the sum of 50,000.00 31/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 CC04 Statement of company's objects
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 50,002
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
26 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
27 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015