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BIOWOOD RECYCLING LIMITED

Company number 07897262

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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)
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2021 PSC01 Notification of Mark Andrew Lawson as a person with significant control on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of David Lycett as a director on 26 February 2021
03 Mar 2021 AP01 Appointment of Mr Mark Andrew Lawson as a director on 26 February 2021
03 Mar 2021 PSC07 Cessation of David Lycett as a person with significant control on 26 February 2021
03 Mar 2021 PSC07 Cessation of Caroline Lycett as a person with significant control on 26 February 2021
03 Mar 2021 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 4 Carlyle Road Bromsgrove B60 2PL on 3 March 2021
16 Feb 2021 MR04 Satisfaction of charge 1 in full
16 Feb 2021 MR04 Satisfaction of charge 078972620002 in full
16 Feb 2021 MR04 Satisfaction of charge 078972620003 in full
05 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
18 Nov 2020 AA Accounts for a small company made up to 30 April 2020
30 Jul 2020 MR01 Registration of charge 078972620003, created on 29 July 2020
03 Feb 2020 AA01 Current accounting period extended from 31 January 2020 to 30 April 2020
07 Jan 2020 TM01 Termination of appointment of Caroline Lycett as a director on 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
29 Oct 2019 AA Accounts for a small company made up to 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
16 Oct 2018 AA Accounts for a small company made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with updates
27 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
04 Apr 2017 MR01 Registration of charge 078972620002, created on 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016