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PRIME BIOMASS LTD.

Company number 08223484

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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)
10 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 23 March 2015
03 Apr 2014 AD01 Registered office address changed from 2 Courtauld House Courtauld Road Burnt Mills Industrial Estate Basildon Essex SS13 1RZ England on 3 April 2014
02 Apr 2014 4.20 Statement of affairs with form 4.19
02 Apr 2014 600 Appointment of a voluntary liquidator
02 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2014 TM01 Termination of appointment of a director
11 Mar 2014 TM01 Termination of appointment of Finbar Breslin as a director
11 Mar 2014 AD01 Registered office address changed from Dorland House Regent Street Lower London SW1 4PH on 11 March 2014
13 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 AD01 Registered office address changed from 4Th Floor 30 St James's Square London SW1 4AL England on 13 November 2013
23 Oct 2013 AD01 Registered office address changed from C/O Prime Biomass Ltd Dorland House Regent Street Lower London SW1 4PH England on 23 October 2013
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted