BIOWAYSTE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07323404 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2010 |
| Age | 13 years, 11 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Oct 2016 |
| Years | 7 years, 8 months, 30 days |
SUMMARY
BIOWAYSTE HOLDINGS LIMITED is an dissolved private limited company with number 07323404. It was incorporated 13 years, 11 months, 13 days ago, on 22 July 2010 and it was dissolved 7 years, 8 months, 30 days ago, on 05 October 2016. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 05 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Resolution
Date: 05 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-26
Old address: 1 Great Cumberland Place Marble Arch London W1H 7LW
New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 May 2015
Action Date: 31 Mar 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-03-31
Documents
Change registered office address company with date old address
Date: 01 May 2014
Action Date: 01 May 2014
Category: Address
Type: AD01
Change date: 2014-05-01
Old address: the Grafton Victors Barns Northampton Road Brixworth Northampton Northamptonshire NN6 9DQ United Kingdom
Documents
Liquidation voluntary statement of affairs with form attached
Date: 04 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Mortgage satisfy charge full
Date: 07 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073234040003
Documents
Mortgage create with deed with charge number
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073234040003
Documents
Termination director company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Moore
Documents
Termination secretary company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Moore
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 18 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-18
Documents
Termination director company with name
Date: 07 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Epton
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Ditchfield
Documents
Capital alter shares subdivision
Date: 16 Jul 2013
Action Date: 30 May 2013
Category: Capital
Type: SH02
Date: 2013-05-30
Documents
Appoint person secretary company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Gwyn Moore
Documents
Change registered office address company with date old address
Date: 27 Feb 2013
Action Date: 27 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-27
Old address: Summer Farm West Haddon Road Crick Northampton NN6 7SQ United Kingdom
Documents
Termination secretary company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Snr Denton Secretaries Limited
Documents
Termination director company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Howard
Documents
Appoint person director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Ditchfield
Documents
Appoint person director company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barry John Howard
Documents
Capital alter shares subdivision
Date: 18 Oct 2012
Action Date: 04 Oct 2012
Category: Capital
Type: SH02
Date: 2012-10-04
Documents
Termination director company with name
Date: 12 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eugene Mctaggart
Documents
Change registered office address company with date old address
Date: 12 Oct 2012
Action Date: 12 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-12
Old address: One Fleet Place London EC4M 7WS
Documents
Appoint person director company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jeremy William Epton
Documents
Appoint person director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amanda Howard
Documents
Appoint person director company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Moore
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 22 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-22
Documents
Termination director company
Date: 23 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 25 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Howard
Documents
Legacy
Date: 24 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 24 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 22 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-22
Documents
Move registers to sail company
Date: 03 Aug 2011
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry John Howard
Documents
Change account reference date company current extended
Date: 04 Mar 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-12-31
Documents
Change corporate secretary company with change date
Date: 26 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-30
Officer name: Snr Denton Secretaries Limited
Documents
Termination director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Harris
Documents
Termination director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dws Directors Limited
Documents
Appoint person director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eugene Mctaggart
Documents
Certificate change of name company
Date: 27 Jul 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dwsco 3030 LIMITED\certificate issued on 27/07/10
Documents
Change of name notice
Date: 27 Jul 2010
Category: Change-of-name
Type: CONNOT
Documents
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