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BIOGENERGY LIMITED

Company number 05301714

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2021 DS01 Application to strike the company off the register
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
07 Dec 2020 PSC04 Change of details for Mr Christopher Searles as a person with significant control on 1 December 2020
06 Dec 2019 TM02 Termination of appointment of Lynne May Searles as a secretary on 6 December 2019
06 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
25 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 AD01 Registered office address changed from 32 Levetts Lane Bodiam Robertsbridge East Sussex TN32 5UL to 4 the Square Witheridge Tiverton EX16 8AE on 4 September 2017
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
11 Sep 2015 CH01 Director's details changed for Mr Christopher Searles on 10 September 2015
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AD01 Registered office address changed from 42 Mayfield Grange Little Trodgers Lane Mayfield East Sussex TN20 6BF to 32 Levetts Lane Bodiam Robertsbridge East Sussex TN32 5UL on 15 December 2014
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 1
05 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Feb 2013 DISS40 Compulsory strike-off action has been discontinued