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BIOMASS POWER HODDESDON LIMITED

Company number 09163145

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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)
18 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
18 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jul 2019 AD01 Registered office address changed from Cabin 3 Dunston Business Village Dunston Staffordshire ST18 9AB England to C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB on 16 July 2019
15 Jul 2019 LIQ02 Statement of affairs
15 Jul 2019 600 Appointment of a voluntary liquidator
15 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20
11 Mar 2019 PSC05 Change of details for Biomass Power Holdings Limited as a person with significant control on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Yao Bin Yang on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Benjamin Churchill Talbott on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Martin Riley on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Matthew James Bullock on 1 March 2019
06 Mar 2019 AD01 Registered office address changed from Dsd Building Lichfield Road Stafford Staffordshire ST17 4BQ to Cabin 3 Dunston Business Village Dunston Staffordshire ST18 9AB on 6 March 2019
10 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
11 Jan 2018 MR04 Satisfaction of charge 091631450001 in full
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
02 Nov 2017 TM01 Termination of appointment of Tom Doyle as a director on 2 November 2017
02 Nov 2017 AP03 Appointment of Mr Carl Bennett as a secretary on 2 November 2017
04 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with updates
24 Aug 2017 PSC02 Notification of Biomass Power Holdings Limited as a person with significant control on 6 February 2017
23 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 23 August 2017
07 Jun 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
11 May 2017 AA Total exemption full accounts made up to 31 August 2016
06 Oct 2016 CS01 Confirmation statement made on 5 August 2016 with updates
15 Sep 2016 CH01 Director's details changed for Mr Yao Bin Yang on 15 September 2016