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QILA BIOGAS LIMITED

Company number 09922318

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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)
26 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 29 May 2024
02 May 2024 AD01 Registered office address changed from 2-3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2 May 2024
16 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 29 May 2023
27 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 29 May 2022
10 Mar 2022 CH02 Director's details changed for Animatrix Limited on 10 March 2022
19 Aug 2021 MR04 Satisfaction of charge 099223180004 in full
09 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 29 May 2021
15 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 29 May 2020
26 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2019 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 2-3 Pavilion Buildings Brighton BN1 1EE on 18 June 2019
17 Jun 2019 LIQ02 Statement of affairs
17 Jun 2019 600 Appointment of a voluntary liquidator
17 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-30
12 Apr 2019 MR04 Satisfaction of charge 099223180005 in full
01 Mar 2019 TM01 Termination of appointment of David Martinez Barrios as a director on 25 February 2019
22 Feb 2019 TM01 Termination of appointment of Nicholas John Codd as a director on 8 February 2019
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 MR01 Registration of charge 099223180006, created on 11 July 2018
23 Jul 2018 MR04 Satisfaction of charge 099223180003 in full
26 Jun 2018 MR01 Registration of charge 099223180005, created on 25 June 2018
19 Apr 2018 MR04 Satisfaction of charge 099223180001 in full
11 Apr 2018 MA Memorandum and Articles of Association
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association