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SDL BIOMASS (NORTH) LIMITED

Company number 11130665

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 8 February 2023	View PDF Liquidators' statement of receipts and payments to 8 February 2023 - link opens in a new window - 10 pages (10 pages)
11 Jan 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
01 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AD01	Registered office address changed from Westington Quarry Westington Hill Chipping Campden Gloucestershire GL55 6EG England to Saxon House Saxon Way Cheltenham GL52 6QX on 24 February 2022	View PDF Registered office address changed from Westington Quarry Westington Hill Chipping Campden Gloucestershire GL55 6EG England to Saxon House Saxon Way Cheltenham GL52 6QX on 24 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-09 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	PSC02	Notification of S D Launchbury Holdings Limited as a person with significant control on 3 July 2019	View PDF Notification of S D Launchbury Holdings Limited as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC07	Cessation of Samuel David Launchbury as a person with significant control on 3 July 2019	View PDF Cessation of Samuel David Launchbury as a person with significant control on 3 July 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-19 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-03 GBP 100 - link opens in a new window - 32 pages (32 pages)

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SDL BIOMASS (NORTH) LIMITED

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