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GRAYS BIOGAS LTD

Company number 06414275

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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)
09 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 3 July 2020
06 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 3 July 2021
29 Apr 2020 TM02 Termination of appointment of External Officer Limited as a secretary on 29 April 2020
20 Jan 2020 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 20 January 2020
22 Jul 2019 AD01 Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 22 July 2019
19 Jul 2019 LIQ02 Statement of affairs
19 Jul 2019 600 Appointment of a voluntary liquidator
19 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-04
19 Jul 2019 LIQ02 Statement of affairs
25 Mar 2019 AP01 Appointment of Mr George Samuel Krempels as a director on 25 March 2019
20 Mar 2019 TM01 Termination of appointment of Rosemarie Hilda Carter as a director on 19 March 2019
20 Mar 2019 AD01 Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 March 2019
15 Feb 2019 AP02 Appointment of Uk Officer Ltd as a director on 11 February 2019
01 Feb 2019 TM01 Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
16 Jul 2018 MR01 Registration of charge 064142750002, created on 13 July 2018
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
10 May 2016 MR01 Registration of charge 064142750001, created on 20 April 2016
29 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,301,000