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MATHIESON BIOMASS LIMITED

Company number 07804581

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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)
25 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2021 DS01 Application to strike the company off the register
08 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
12 Oct 2020 PSC05 Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 31 July 2020
01 May 2020 TM02 Termination of appointment of Lauren Paton as a secretary on 6 April 2020
27 Jan 2020 AA Accounts for a small company made up to 31 March 2019
12 Dec 2019 TM01 Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
15 Jan 2019 MR04 Satisfaction of charge 078045810001 in full
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
17 May 2018 AP01 Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018
13 Mar 2018 AD01 Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 1 Dover St London W1S 4LD on 13 March 2018
13 Mar 2018 AD01 Registered office address changed from 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 1 Dover Street London W1S 4LD on 13 March 2018
13 Mar 2018 AD01 Registered office address changed from 5 Clifford Street London W1S 2LG to 1 Dover Street London W1S 4LD on 13 March 2018
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 March 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
27 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016