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BIOTECH ENERGY (ESCO 34) LIMITED
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BIOTECH ENERGY (ESCO 34) LIMITED: Filings

    • Overview

    Company NameBIOTECH ENERGY (ESCO 34) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09485448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIOTECH ENERGY (ESCO 34) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 094854480001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2018

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Notification of Biotech Energy Operations Limited as a person with significant control on Dec 31, 2018

    		2 pagesPSC02

    Cessation of Craig Reeves as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Registered office address changed from Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Coppull Chorley Lancashire PR7 5BW England to 4th Floor, 36 Spital Square London E1 6DY on Oct 17, 2018

    		1 pagesAD01

    Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY England to Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Coppull Chorley Lancashire PR7 5BW on Sep 14, 2018

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Mr Graham Philip May as a secretary on Jun 09, 2017

    		2 pagesAP03

    Termination of appointment of Dean Bullen as a secretary on Jun 09, 2017

    		1 pagesTM02

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Termination of appointment of David Peter Head as a director on Dec 20, 2016

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Registered office address changed from 33 Dunes Way Liverpool L5 9RJ United Kingdom to 4th Floor, 36 Spital Square London E1 6DY on Jun 14, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2016

    		RES15

    Termination of appointment of William Mansell Shotton as a director on Apr 19, 2016

    		1 pagesTM01

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    		SH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0