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BIOONO LIMITED

Company number 09033562

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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)
15 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2023 AA Accounts for a dormant company made up to 31 May 2023
26 Jul 2023 CS01 Confirmation statement made on 12 May 2023 with updates
26 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
26 Jul 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
06 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
29 Sep 2020 AD01 Registered office address changed from 26 Claremont Avenue Bournemouth BH9 3EZ England to Unit 11 Mosquito Way Christchurch BH23 4FN on 29 September 2020
14 Aug 2020 CH01 Director's details changed for Mr Levgen Kolesnikov on 14 August 2020
05 Aug 2020 AP01 Appointment of Mr Levgen Kolesnikov as a director on 21 July 2020
31 Jul 2020 PSC01 Notification of Andrej Zasenko as a person with significant control on 20 July 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
30 Jul 2020 AD01 Registered office address changed from 14 the Top Flat Grange Road Bournemouth BH6 3NY to 26 Claremont Avenue Bournemouth BH9 3EZ on 30 July 2020
30 Jul 2020 AP01 Appointment of Mr Andrej Zasenko as a director on 20 July 2020
30 Jul 2020 TM01 Termination of appointment of Ian Francis Fisher as a director on 20 July 2020
30 Jul 2020 PSC07 Cessation of Ian Francis Fisher as a person with significant control on 20 July 2020
23 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
26 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
04 Feb 2019 AA Accounts for a dormant company made up to 28 May 2018
24 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates