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ANESCO BIOMASS 3 LIMITED

Company number 09391572

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
24 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
24 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
08 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017 AP01 Appointment of Mr Stephen Frank Shine as a director on 17 January 2017
25 Jan 2017 TM01 Termination of appointment of Jeremy David Cross as a director on 3 January 2017
25 Jan 2017 TM02 Termination of appointment of Jeremy Cross as a secretary on 3 January 2017
08 Oct 2016 AA Micro company accounts made up to 31 January 2016
11 Jul 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
16 Jun 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
15 Jun 2016 AP01 Appointment of Mr Jeremy David Cross as a director on 31 May 2016
14 Jun 2016 AP01 Appointment of Kevin Clifford Mouatt as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Adrian John Pike as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
27 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
15 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)