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BISCOFF PARENTCO LIMITED

Company number 13143253

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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)
11 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 21 October 2022	View PDF Liquidators' statement of receipts and payments to 21 October 2022 - link opens in a new window - 9 pages (9 pages)
06 Nov 2021	AD02	Register inspection address has been changed to 30 Finsbury Square London EC2A 1AG	View PDF Register inspection address has been changed to 30 Finsbury Square London EC2A 1AG - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AD01	Registered office address changed from 19 Roundwood Drive Welwyn Garden City AL8 7JZ England to 30 Finsbury Square London EC2A 1AG on 2 November 2021	View PDF Registered office address changed from 19 Roundwood Drive Welwyn Garden City AL8 7JZ England to 30 Finsbury Square London EC2A 1AG on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-22 - link opens in a new window - 1 page (1 page)
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-11 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AD01	Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DF England to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 12 July 2021	View PDF Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DF England to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 12 July 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 86.67	View PDF Statement of capital on 15 April 2021 GBP 86.67 - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Apr 2021	CAP-SS	Solvency Statement dated 25/03/21	View PDF Solvency Statement dated 25/03/21 - link opens in a new window - 1 page (1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Apr 2021	SH02	Sub-division of shares on 17 March 2021	View PDF Sub-division of shares on 17 March 2021 - link opens in a new window - 4 pages (4 pages)
10 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Julian Christopher Payne as a person with significant control on 17 March 2021	View PDF Cessation of Julian Christopher Payne as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC01	Notification of Andrew Michael Cook as a person with significant control on 17 March 2021	View PDF Notification of Andrew Michael Cook as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Gary James Blight as a director on 17 March 2021	View PDF Termination of appointment of Gary James Blight as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Robert Charles Wilson as a director on 17 March 2021	View PDF Appointment of Mr Robert Charles Wilson as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Andrew Michael Cook as a director on 17 March 2021	View PDF Appointment of Mr Andrew Michael Cook as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr Julian Christopher Payne as a director on 17 March 2021	View PDF Appointment of Mr Julian Christopher Payne as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)

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