- Company Overview for BIOMASS POWER HODDESDON LIMITED (09163145)
- Filing history for BIOMASS POWER HODDESDON LIMITED (09163145)
- People for BIOMASS POWER HODDESDON LIMITED (09163145)
- Charges for BIOMASS POWER HODDESDON LIMITED (09163145)
- Insolvency for BIOMASS POWER HODDESDON LIMITED (09163145)
- More for BIOMASS POWER HODDESDON LIMITED (09163145)
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) |
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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
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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 |