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COMPTE-R BIOMASS SOLUTIONS UK LTD

Company number 13097340

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
19 Dec 2022 TM01 Termination of appointment of Edouard Marienbach as a director on 9 December 2022
19 Dec 2022 AP01 Appointment of Michel Maire as a director on 9 December 2022
09 Mar 2022 CERTNM Company name changed helium miracle 327 LIMITED\certificate issued on 09/03/22
  • NM04 ‐ Change of name by provision in articles
08 Mar 2022 PSC07 Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 7 March 2022
08 Mar 2022 TM01 Termination of appointment of Michael David Yardley as a director on 7 March 2022
08 Mar 2022 AP01 Appointment of Edouard Marienbach as a director on 7 March 2022
08 Mar 2022 PSC01 Notification of Edouard Marienbach as a person with significant control on 7 March 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
11 May 2021 PSC07 Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 10 May 2021
11 May 2021 PSC02 Notification of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 10 May 2021
23 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-23
  • GBP 1