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BIOWATT ENGINEERING LIMITED

Company number 08359317

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
01 May 2018 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2018 CS01 Confirmation statement made on 14 January 2018 with updates
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2018 CVA4 Notice of completion of voluntary arrangement
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 AD01 Registered office address changed from 106a High Street Chesham Buckinghamshire HP5 1EB to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 3 August 2017
16 Jun 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 133.3
15 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 28 December 2015
31 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10
08 Jul 2015 MR01 Registration of charge 083593170001, created on 7 July 2015
11 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
11 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
24 Feb 2014 CERTNM Company name changed WERT123 LTD\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
14 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10
27 Jan 2014 AP01 Appointment of Mr Michael William Roberts as a director
26 Nov 2013 CERTNM Company name changed biowatt group LIMITED\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
14 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)