- Company Overview for BIOTECH ENERGY (ESCO 34) LIMITED (09485448)
- Filing history for BIOTECH ENERGY (ESCO 34) LIMITED (09485448)
- People for BIOTECH ENERGY (ESCO 34) LIMITED (09485448)
- Charges for BIOTECH ENERGY (ESCO 34) LIMITED (09485448)
- More for BIOTECH ENERGY (ESCO 34) LIMITED (09485448)
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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13 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jan 2021 | DS01 | Application to strike the company off the register | |
24 Dec 2020 | MR04 | Satisfaction of charge 094854480001 in full | |
26 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
20 Dec 2019 | AA | Total exemption full accounts made up to 30 December 2018 | |
25 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
08 Apr 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
08 Apr 2019 | PSC02 | Notification of Biotech Energy Operations Limited as a person with significant control on 31 December 2018 | |
08 Apr 2019 | PSC07 | Cessation of Craig Reeves as a person with significant control on 31 December 2018 | |
17 Oct 2018 | AD01 | Registered office address changed from Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Coppull Chorley Lancashire PR7 5BW England to 4th Floor, 36 Spital Square London E1 6DY on 17 October 2018 | |
14 Sep 2018 | AD01 | Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY England to Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Coppull Chorley Lancashire PR7 5BW on 14 September 2018 | |
14 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
14 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
06 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
14 Jun 2017 | AP03 | Appointment of Mr Graham Philip May as a secretary on 9 June 2017 | |
14 Jun 2017 | TM02 | Termination of appointment of Dean Bullen as a secretary on 9 June 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
19 Jan 2017 | TM01 | Termination of appointment of David Peter Head as a director on 20 December 2016 | |
06 Jan 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
26 Sep 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
14 Jun 2016 | AD01 | Registered office address changed from 33 Dunes Way Liverpool L5 9RJ United Kingdom to 4th Floor, 36 Spital Square London E1 6DY on 14 June 2016 | |
02 Jun 2016 | RESOLUTIONS |
Resolutions
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29 Apr 2016 | TM01 | Termination of appointment of William Mansell Shotton as a director on 19 April 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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