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BIOMASS TIMBER SOLUTIONS LTD

Company number 08690074

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Apr 2018	AD01	Registered office address changed from Keepers Cottage Nottingham Road Lount Ashby De La Zouch Leicestershire LE65 1SD to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 19 April 2018	View PDF Registered office address changed from Keepers Cottage Nottingham Road Lount Ashby De La Zouch Leicestershire LE65 1SD to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 125,090	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 125,090 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 135	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 135 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	SH06	Cancellation of shares. Statement of capital on 6 March 2015 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 6 March 2015 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-13 GBP 2	View PDF Incorporation Statement of capital on 2013-09-13 GBP 2 - link opens in a new window - 23 pages (23 pages)

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BIOMASS TIMBER SOLUTIONS LTD

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