Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
AD02 |
Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 30 Finsbury Square London EC2A 1AG on 2 July 2024
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02 Jul 2024 |
LIQ01 |
Declaration of solvency
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02 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-25
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24 Jun 2024 |
AP01 |
Appointment of Ms Victoria Louise De Temple as a director on 21 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 21 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Ian Shervell as a director on 21 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Helen Potter as a director on 21 June 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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08 Apr 2024 |
PSC05 |
Change of details for Biomass Uk No. 3 Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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28 Nov 2023 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 27 November 2023
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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03 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr. Ian Shervell on 19 April 2022
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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04 Mar 2021 |
TM01 |
Termination of appointment of Allan Thomas Vlah as a director on 26 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr. Ian Shervell as a director on 26 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Frederick Henry Murray as a director on 8 September 2020
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