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FIRST LONDON BIOMASS LTD.

Company number 06987702

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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)
27 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2014 4.43 Notice of final account prior to dissolution
14 Jan 2014 LIQ MISC Insolvency:liquidator's progress report 23/10/12 to 22/10/13
11 Dec 2012 AD01 Registered office address changed from 124-126 Church Hill Loughton Essex IG10 1LH on 11 December 2012
04 Dec 2012 4.31 Appointment of a liquidator
30 Apr 2012 COCOMP Order of court to wind up
24 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2012 AR01 Annual return made up to 11 August 2011 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 10,000
15 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2011 AA Accounts made up to 31 August 2010
01 Dec 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
22 Jul 2010 SH02 Sub-division of shares on 14 July 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 10,000
22 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 14/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-11
18 May 2010 CERTNM Company name changed first london waste LTD\certificate issued on 18/05/10
18 May 2010 CONNOT Change of name notice
11 Aug 2009 NEWINC Incorporation