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BIO RITE HEALTHCARE LIMITED

Company number 09839084

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2022	LIQ14	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 - 17 pages (17 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 18 pages (18 pages)
18 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 17 pages (17 pages)
30 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	AD01	Registered office address changed from International House George Curl Way Southampton SO18 2RZ England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 25 January 2019	View PDF Registered office address changed from International House George Curl Way Southampton SO18 2RZ England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
18 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20 - link opens in a new window - 1 page (1 page)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	MR01	Registration of charge 098390840001, created on 19 September 2017	View PDF Registration of charge 098390840001, created on 19 September 2017 - link opens in a new window - 17 pages (17 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10 - link opens in a new window - 3 pages (3 pages)
08 May 2017	CH01	Director's details changed for Mr Alan Frederick Wright on 8 May 2017	View PDF Director's details changed for Mr Alan Frederick Wright on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AD01	Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR to International House George Curl Way Southampton SO18 2RZ on 15 June 2016	View PDF Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR to International House George Curl Way Southampton SO18 2RZ on 15 June 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AD01	Registered office address changed from Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT England to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 2 March 2016	View PDF Registered office address changed from Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT England to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BIO RITE HEALTHCARE LIMITED

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