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BISCOTTI STUDIO LIMITED

Company number 09523473

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2018 DS01 Application to strike the company off the register
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 AP01 Appointment of Mrs Helen Baker as a director on 2 May 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
25 Apr 2016 CH01 Director's details changed for Mr Jon Milet Baker on 18 September 2015
25 Apr 2016 AD01 Registered office address changed from 7 Clarence Parade Clarence Parade Cheltenham Gloucestershire GL50 3NY England to 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY on 25 April 2016
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2
22 Jun 2015 CH01 Director's details changed for Mr Jon Milet Baker on 22 June 2015
15 Jun 2015 AD01 Registered office address changed from 4 Wellington Terrace Truro Cornwall TR1 3JA England to 7 Clarence Parade Clarence Parade Cheltenham Gloucestershire GL50 3NY on 15 June 2015
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted