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BIOMASS POWER IP LIMITED

Company number 09764758

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2019 PSC05 Change of details for Biomass Power Holdings Limited as a person with significant control on 1 March 2019
07 Mar 2019 CH01 Director's details changed for Mr Benjamin Churchill Talbott on 1 March 2019
07 Mar 2019 CH01 Director's details changed for Mr Martin Riley on 1 March 2019
07 Mar 2019 CH01 Director's details changed for Mr Yao Bin Yang on 1 March 2019
07 Mar 2019 CH01 Director's details changed for Mr Matthew James Bullock on 1 March 2019
07 Mar 2019 CH03 Secretary's details changed for Mr Carl Bennett on 1 March 2019
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
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Nov 2017 TM01 Termination of appointment of Tom Doyle as a director on 2 November 2017
29 Sep 2017 AP03 Appointment of Mr Carl Bennett as a secretary on 29 September 2017
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
27 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
22 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Sep 2016 CH01 Director's details changed for Mr Yao Bin Yang on 15 September 2016
27 Jun 2016 AP01 Appointment of Mr Yao Bin Yang as a director on 1 May 2016
27 Jun 2016 AP01 Appointment of Mr Benjamin Churchill Talbott as a director on 1 May 2016
27 Jun 2016 AP01 Appointment of Mr Tom Doyle as a director on 1 May 2016
27 Jun 2016 AP01 Appointment of Mr Martin Riley as a director on 1 May 2016
28 Apr 2016 AD01 Registered office address changed from Lichfield Road Stafford Staffordshire ST17 4BQ England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 28 April 2016
07 Sep 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016