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KATER BIOMASS LIMITED

Company number 09329265

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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)
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 10 July 2020	View PDF Liquidators' statement of receipts and payments to 10 July 2020 - link opens in a new window - 13 pages (13 pages)
01 Aug 2019	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Langley House Park Road East Finchley London N2 8EY on 1 August 2019	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Langley House Park Road East Finchley London N2 8EY on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	CH01	Director's details changed for Ms Georgina Jane Wilson on 27 November 2018	View PDF Director's details changed for Ms Georgina Jane Wilson on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC04	Change of details for Ms Georgina Jane Wilson as a person with significant control on 27 November 2018	View PDF Change of details for Ms Georgina Jane Wilson as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CH01	Director's details changed for Mr James Mackenzie Kater on 27 November 2018	View PDF Director's details changed for Mr James Mackenzie Kater on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC04	Change of details for Mr James Mackenzie Kater as a person with significant control on 27 November 2018	View PDF Change of details for Mr James Mackenzie Kater as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 22 January 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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KATER BIOMASS LIMITED

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