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ABSYNTH BIOLOGICS LIMITED

Company number 06029069

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
04 Dec 2020 DS01 Application to strike the company off the register
01 Sep 2020 AD01 Registered office address changed from Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 1 September 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
29 May 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
12 Jan 2020 CS01 Confirmation statement made on 9 November 2019 with no updates
20 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
23 Apr 2019 TM01 Termination of appointment of Sunil Rajen Shah as a director on 10 April 2019
23 Apr 2019 TM01 Termination of appointment of Simon James Foster as a director on 10 April 2019
26 Nov 2018 PSC05 Change of details for Fusion Ip Sheffield Limited as a person with significant control on 25 November 2018
18 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
18 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Mar 2018 AA01 Previous accounting period shortened from 31 July 2018 to 28 February 2018
26 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
23 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 3,638.203
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 3,464.339
15 Aug 2017 AP01 Appointment of Mr Sunil Rajen Shah as a director on 28 March 2017
25 May 2017 AA Full accounts made up to 31 July 2016
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 3,138.21
02 Oct 2016 TM01 Termination of appointment of Nwf4B Directors Limited as a director on 30 September 2016
10 Jun 2016 AD01 Registered office address changed from C/O Dr F a O Marston Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG to Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG on 10 June 2016