BISCOFF HOLDINGS LIMITED: Filings
Overview
| Company Name | BISCOFF HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05896705 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BISCOFF HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2022 | 9 pages | LIQ03 | ||||||||||||||
Register inspection address has been changed to 30 Finsbury Square London EC2A 1AG | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||||||
Registered office address changed from 19 Roundwood Drive Welwyn Garden City AL8 7JZ England to 30 Finsbury Square London EC2A 1AG on Nov 02, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DF to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on Jul 12, 2021 | 1 pages | AD01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Mar 17, 2021 | 4 pages | SH02 | ||||||||||||||
Notification of Ffei Parentco Limited as a person with significant control on Mar 17, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Andrew Michael Cook as a person with significant control on Mar 17, 2021 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 30, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 17, 2021
| 3 pages | SH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0