Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 June 2022
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28 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2022 |
LIQ10 |
Removal of liquidator by court order
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06 Jan 2022 |
AD01 |
Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to 10 Fleet Place London EC4M 7QS on 6 January 2022
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06 Jan 2022 |
LIQ01 |
Declaration of solvency
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06 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-20
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09 Dec 2021 |
AP01 |
Appointment of Mr Mark Newbery as a director on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Torsten Lodberg Smed as a director on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Christina Grumstrup Sorensen as a director on 9 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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03 Mar 2021 |
AD01 |
Registered office address changed from Ci Biomass Management Limited Amp Technology Centre Advanced Manufacturing Park Brunel Way, Rotherham South Yorkshire S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 3 March 2021
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29 Jan 2021 |
SH20 |
Statement by Directors
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29 Jan 2021 |
SH19 |
Statement of capital on 29 January 2021
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29 Jan 2021 |
CAP-SS |
Solvency Statement dated 20/01/21
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
PSC05 |
Change of details for Ci Beatrice Ii Facility (Ci Ii) Limited as a person with significant control on 8 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Torsten Lodberg Smed on 8 October 2020
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08 Oct 2020 |
CH04 |
Secretary's details changed for Ci Biomass Management Limited on 8 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Ms Christina Grumstrup Sorensen on 8 October 2020
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