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BIOCELL WATER UK LTD

Company number 06900194

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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)
28 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
05 Jun 2021 TM01 Termination of appointment of Jean Marianne Stringer as a director on 30 April 2021
05 Jun 2021 PSC07 Cessation of Jean Marianne Stringer as a person with significant control on 30 April 2021
29 Aug 2020 AA Unaudited abridged accounts made up to 30 April 2020
22 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
18 May 2020 AD01 Registered office address changed from 14 Temple Avenue Halton Leeds West Yorkshire LS15 0JP to Unit 5 Park House 37 Ings Road Leeds LS9 9EJ on 18 May 2020
28 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 30 April 2018
30 Jan 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
15 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
26 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-24
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 50
16 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
25 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 50
07 Apr 2015 CERTNM Company name changed factfind LTD\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-03
20 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 50
03 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013