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DRUMNAHARE BIOGAS LTD

Company number 07957010

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
03 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
20 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
21 Aug 2014 TM01 Termination of appointment of Alastair Charles Hamilton Irvine as a director on 17 August 2014
13 Aug 2014 AP01 Appointment of Ms Claire Alison Ainsworth as a director on 13 August 2014
21 Jul 2014 SH19 Statement of capital on 21 July 2014
  • GBP 1
21 Jul 2014 SH20 Statement by Directors
21 Jul 2014 CAP-SS Solvency Statement dated 11/06/14
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2014 MR04 Satisfaction of charge 1 in full
03 Jul 2014 TM01 Termination of appointment of Michael Wood as a director
20 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-20
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
11 Jun 2012 SH02 Sub-division of shares on 3 April 2012
31 May 2012 AP04 Appointment of Interim Assistance Limited as a secretary
31 May 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 811
31 May 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 811
31 May 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 811
25 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2012 AP01 Appointment of Alastair Charles Hamilton Irvine as a director