BIOSUPPLEMENTS LIMITED

Company number 09325297

Date	Type	Description	View / Download
08 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
08 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 27 September 2020	(18 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	(19 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	(11 pages)
30 Oct 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
19 Oct 2018	AD01	Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 22 York Buildings John Adam Street London WC2N 6JU on 19 October 2018	(2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-28	(1 page)
16 Oct 2018	LIQ02	Statement of affairs	(10 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 1,021,555	(3 pages)
01 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
23 Feb 2018	TM01	Termination of appointment of Stephan-Maria Weber as a director on 8 September 2017	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Stephan-Maria Weber as a director on 8 September 2017	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(7 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 971,555	(3 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 940,691	(3 pages)
05 Jun 2017	ANNOTATION	Rectified AP01 was removed from the public register on 10/05/2018 as it was invalid or ineffective.
30 May 2017	CH01	Director's details changed for Mr Dominic Anthony Charles Perks on 30 May 2017	(2 pages)
31 Mar 2017	AD01	Registered office address changed from Hambro Perks Greencoat Place London SW1P 1PL England to 8 Greencoat Place London SW1P 1PL on 31 March 2017	(1 page)
27 Mar 2017	AD01	Registered office address changed from 3rd Floor, 21 Dartmouth Street London SW1H 9BP to Hambro Perks Greencoat Place London SW1P 1PL on 27 March 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
13 Dec 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(9 pages)