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BIOACTIVE HERPS LTD

Company number 10742849

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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)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2022 AD01 Registered office address changed from Rollestone House 20-22 Bridge Street Horncastle Lincolnshire LN9 5HZ England to Redman Nichols Butler Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 22 November 2022
22 Nov 2022 600 Appointment of a voluntary liquidator
22 Nov 2022 LIQ02 Statement of affairs
22 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15
30 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
18 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 30 April 2020
03 Jun 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
04 Jun 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
26 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
27 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-27
  • GBP 2