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BIOMASS POWER LIMITED

Company number 06340386

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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)
19 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Jul 2019	AD01	Registered office address changed from Cabin 3 Dunston Business Village Dunston Staffordshire Stafford ST18 9AB United Kingdom to C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB on 16 July 2019	View PDF Registered office address changed from Cabin 3 Dunston Business Village Dunston Staffordshire Stafford ST18 9AB United Kingdom to C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Mar 2019	PSC05	Change of details for Biomass Power Holdings Limited as a person with significant control on 1 March 2019	View PDF Change of details for Biomass Power Holdings Limited as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Matthew James Bullock on 1 March 2019	View PDF Director's details changed for Mr Matthew James Bullock on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Matthew James Bullock on 1 March 2019	View PDF Director's details changed for Mr Matthew James Bullock on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Yao Bin Yang on 1 March 2019	View PDF Director's details changed for Mr Yao Bin Yang on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Benjamin Churchill Talbott on 1 March 2019	View PDF Director's details changed for Mr Benjamin Churchill Talbott on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Martin Riley on 1 March 2019	View PDF Director's details changed for Mr Martin Riley on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CH03	Secretary's details changed for Mr Carl Bennett on 1 March 2019	View PDF Secretary's details changed for Mr Carl Bennett on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AD01	Registered office address changed from Dsd Building Lichfield Road Stafford ST17 4BQ England to Cabin 3 Dunston Business Village Dunston Staffordshire Stafford ST18 9AB on 1 March 2019	View PDF Registered office address changed from Dsd Building Lichfield Road Stafford ST17 4BQ England to Cabin 3 Dunston Business Village Dunston Staffordshire Stafford ST18 9AB on 1 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
20 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
11 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 1,000.4	View PDF Statement of capital on 11 January 2018 GBP 1,000.4 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	CAP-SS	Solvency Statement dated 22/12/17	View PDF Solvency Statement dated 22/12/17 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2017	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/12/2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	TM01	Termination of appointment of Tom Doyle as a director on 2 November 2017	View PDF Termination of appointment of Tom Doyle as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	TM01	Termination of appointment of Marco Cereste as a director on 2 November 2017	View PDF Termination of appointment of Marco Cereste as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)

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