BIOMASS POWER BELFAST LIMITED

Company number 09734320

Date	Type	Description	View / Download
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
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	(2 pages)
15 Jul 2019	LIQ02	Statement of affairs	(8 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20	(1 page)
11 Mar 2019	PSC05	Change of details for Biomass Power Holdings Limited as a person with significant control on 1 March 2019	(2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Yao Bin Yang on 1 March 2019	(2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Benjamin Churchill Talbott on 1 March 2019	(2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Martin Riley on 1 March 2019	(2 pages)
06 Mar 2019	CH03	Secretary's details changed for Mr Carl Bennett on 1 March 2019	(1 page)
06 Mar 2019	CH01	Director's details changed for Mr Matthew James Bullock on 1 March 2019	(2 pages)
01 Mar 2019	AD01	Registered office address changed from Dsd Building Lichfield Road Stafford ST17 4BQ England to Cabin 3 Dunston Business Village Dunston Staffordshire ST18 9AB on 1 March 2019	(1 page)
10 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
03 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(15 pages)
02 Nov 2017	TM01	Termination of appointment of Tom Doyle as a director on 2 November 2017	(1 page)
29 Sep 2017	AD01	Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to Dsd Building Lichfield Road Stafford ST17 4BQ on 29 September 2017	(1 page)
29 Sep 2017	AP03	Appointment of Mr Carl Bennett as a secretary on 29 September 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
15 Sep 2016	CH01	Director's details changed for Mr Yao Bin Yang on 15 September 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Yao Bin Yang as a director on 1 May 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Tom Doyle as a director on 1 May 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(6 pages)