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BIOGAS UPGRADING LIMITED

Company number 04425167

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
03 May 2019 CS01 Confirmation statement made on 5 April 2019 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
24 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 CH01 Director's details changed for Mr Stuart Bennett on 28 July 2014
29 Jul 2014 CH01 Director's details changed for Mrs Rebecca Bennett on 28 July 2014
07 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Feb 2013 CERTNM Company name changed YES1 LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-19
  • NM01 ‐ Change of name by resolution
27 Feb 2013 TM02 Termination of appointment of Patricia Bennett as a secretary
27 Feb 2013 TM01 Termination of appointment of Ian Bennett as a director
27 Feb 2013 AP01 Appointment of Mrs Rebecca Bennett as a director
27 Feb 2013 AP01 Appointment of Mr Stuart Bennett as a director
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 17 February 2013
  • GBP 100
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012