BIO NEWCO A LIMITED: Filings
Overview
| Company Name | BIO NEWCO A LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11800174 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIO NEWCO A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Mark Peter Adcock as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to C/O Rrs Department, 45 Gresham Street London EC2V 7BG on May 27, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Sundeep Thind as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Michael Jason Redford as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sundeep Thind as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Office 3E Townend House Park Street Walsall West Mildands WS1 1NS England to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on May 15, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter George Ka-Yin Bachmann as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Adcock as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Office 3E Townend House Walsall West Midlands WS1 1NS England to Office 3E Townend House Park Street Walsall West Mildands WS1 1NS on May 15, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 3E Townend House Walsall West Midlands WS1 1NS on May 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
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