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BIOWAYSTE HOLDINGS LIMITED

Company number 07323404

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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)
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-01 - link opens in a new window - 1 page (1 page)
05 Jul 2016	600	Appointment of a voluntary liquidator
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	View PDF Liquidators' statement of receipts and payments to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
01 May 2014	AD01	Registered office address changed from the Grafton Victors Barns Northampton Road Brixworth Northampton Northamptonshire NN6 9DQ United Kingdom on 1 May 2014	View PDF Registered office address changed from the Grafton Victors Barns Northampton Road Brixworth Northampton Northamptonshire NN6 9DQ United Kingdom on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2014	MR04	Satisfaction of charge 073234040003 in full	View PDF Satisfaction of charge 073234040003 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR01	Registration of charge 073234040003	View PDF Registration of charge 073234040003 - link opens in a new window - 35 pages (35 pages)
31 Oct 2013	TM01	Termination of appointment of David Moore as a director	View PDF Termination of appointment of David Moore as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	TM02	Termination of appointment of David Moore as a secretary	View PDF Termination of appointment of David Moore as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1 - link opens in a new window - 14 pages (14 pages)
07 Oct 2013	TM01	Termination of appointment of Jeremy Epton as a director	View PDF Termination of appointment of Jeremy Epton as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
26 Jul 2013	TM01	Termination of appointment of Paul Ditchfield as a director	View PDF Termination of appointment of Paul Ditchfield as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	SH02	Sub-division of shares on 30 May 2013	View PDF Sub-division of shares on 30 May 2013 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AP03	Appointment of Mr David Gwyn Moore as a secretary	View PDF Appointment of Mr David Gwyn Moore as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	AD01	Registered office address changed from Summer Farm West Haddon Road Crick Northampton NN6 7SQ United Kingdom on 27 February 2013	View PDF Registered office address changed from Summer Farm West Haddon Road Crick Northampton NN6 7SQ United Kingdom on 27 February 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	View PDF Termination of appointment of Snr Denton Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	TM01	Termination of appointment of Amanda Howard as a director	View PDF Termination of appointment of Amanda Howard as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Mr Paul Ditchfield as a director	View PDF Appointment of Mr Paul Ditchfield as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AP01	Appointment of Barry John Howard as a director	View PDF Appointment of Barry John Howard as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	SH02	Sub-division of shares on 4 October 2012	View PDF Sub-division of shares on 4 October 2012 - link opens in a new window - 5 pages (5 pages)

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