BIOSSENCE (HOOTON PARK) LIMITED filing history - Find and update company information

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BIOSSENCE (HOOTON PARK) LIMITED

Company number 05873555

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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 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	TM01	Termination of appointment of Oliver Josef Breidt as a director on 21 April 2015	View PDF Termination of appointment of Oliver Josef Breidt as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10,000	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	CH01	Director's details changed for Mr Oliver Breidt on 23 July 2013	View PDF Director's details changed for Mr Oliver Breidt on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CH01	Director's details changed for Mr Oliver Breidt on 23 July 2013	View PDF Director's details changed for Mr Oliver Breidt on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM02	Termination of appointment of Kai Richter as a secretary	View PDF Termination of appointment of Kai Richter as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
10 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	CH01	Director's details changed for Mr Oliver Breidt on 1 December 2011	View PDF Director's details changed for Mr Oliver Breidt on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
21 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	288a	Secretary appointed mr kai richter	View PDF Secretary appointed mr kai richter - link opens in a new window - 1 page (1 page)
05 Mar 2009	288b	Appointment terminated secretary anthony leppard	View PDF Appointment terminated secretary anthony leppard - link opens in a new window - 1 page (1 page)
03 Mar 2009	288c	Director's change of particulars / oliver breidt / 15/10/2008	View PDF Director's change of particulars / oliver breidt / 15/10/2008 - link opens in a new window - 1 page (1 page)
22 Oct 2008	363a	Return made up to 12/07/08; full list of members; amend	View PDF Return made up to 12/07/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)

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