BIOPHARM SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 10389545 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2016 |
| Age | 7 years, 8 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Feb 2022 |
| Years | 2 years, 4 months, 14 days |
SUMMARY
BIOPHARM SOLUTIONS LIMITED is an dissolved private limited company with number 10389545. It was incorporated 7 years, 8 months, 25 days ago, on 22 September 2016 and it was dissolved 2 years, 4 months, 14 days ago, on 03 February 2022. The company address is 41 Kingston Street, Cambridge, CB1 2NU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 03 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-12
Old address: 41 Kingston Street Cambridge CB1 2NL
New address: 41 Kingston Street Cambridge CB1 2NU
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Jun 2021
Action Date: 04 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-05-04
Documents
Change registered office address company with date old address new address
Date: 29 May 2020
Action Date: 29 May 2020
Category: Address
Type: AD01
Old address: Plaza 9 Kd Tower Cotterells Hemel Hempstead HP1 1FW England
Change date: 2020-05-29
New address: 41 Kingston Street Cambridge CB1 2NL
Documents
Liquidation miscellaneous
Date: 20 May 2020
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Liquidator be empowered to distribute assets in specie
Documents
Resolution
Date: 20 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 20 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 20 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type micro entity
Date: 12 Mar 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change account reference date company previous extended
Date: 03 Mar 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA01
New date: 2020-02-29
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-21
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sally Steeden
Change date: 2019-09-13
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-04
Officer name: Ms Sally Steeden
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-04
Officer name: Ms Sally Steeden
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-20
Officer name: Ms Sally Steeden
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Address
Type: AD01
New address: Plaza 9 Kd Tower Cotterells Hemel Hempstead HP1 1FW
Change date: 2017-11-20
Old address: 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY United Kingdom
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Notification of a person with significant control
Date: 28 Sep 2017
Action Date: 22 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-09-22
Psc name: Sally Steeden
Documents
Accounts with accounts type dormant
Date: 28 Sep 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-31
Made up date: 2017-09-30
Documents
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