Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Sep 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Jun 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 June 2022
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28 Jun 2022 |
LIQ10 |
Removal of liquidator by court order
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28 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
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10 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2021 |
LIQ06 |
Resignation of a liquidator
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25 Mar 2021 |
AD01 |
Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to 15 Canada Square London E14 5GL on 25 March 2021
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25 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-11
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25 Mar 2021 |
LIQ01 |
Declaration of solvency
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02 Mar 2021 |
AD01 |
Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 2 March 2021
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10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Ronnie Bonnar on 14 October 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Ronnie Bonnar on 14 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
CH04 |
Secretary's details changed for Ci Biomass Management Limited on 8 October 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Newbery on 24 February 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA England to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020
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09 Jan 2020 |
SH19 |
Statement of capital on 9 January 2020
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23 Dec 2019 |
SH20 |
Statement by Directors
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23 Dec 2019 |
CAP-SS |
Solvency Statement dated 13/12/19
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 13/12/2019
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