Companies House does not verify the accuracy of the information filed

BIOFIT 02 LTD

Company number 11377501

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	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)
04 Jul 2023	AD01	Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to 85 Great Portland Street London W1W 7LT on 4 July 2023	View PDF Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to 85 Great Portland Street London W1W 7LT on 4 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	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)
12 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AD01	Registered office address changed from One Aldgate London EC3N 1RE United Kingdom to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 5 March 2019	View PDF Registered office address changed from One Aldgate London EC3N 1RE United Kingdom to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 5 March 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	PSC07	Cessation of Claudia Contesotto as a person with significant control on 8 August 2018	View PDF Cessation of Claudia Contesotto as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC01	Notification of Franco Mignemi as a person with significant control on 8 August 2018	View PDF Notification of Franco Mignemi as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	TM01	Termination of appointment of Mario Gesue as a director on 2 August 2018	View PDF Termination of appointment of Mario Gesue as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AP01	Appointment of Mrs Claudia Contesotto as a director on 2 August 2018	View PDF Appointment of Mrs Claudia Contesotto as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BIOFIT 02 LTD

Filter by category