MATHIESON BIOMASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 11/10/2111 October 2021 | Application to strike the company off the register |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078045810001 |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR DANIEL ANTONIO AMARAL VIGARIO |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 3RD FLOOR 1 DOVER STREET LONDON W1S 4LD UNITED KINGDOM |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 5 CLIFFORD STREET LONDON W1S 2LG |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 1 DOVER STREET LONDON W1S 4LD UNITED KINGDOM |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078045810001 |
| 05/11/155 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/10/1431 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MARK TARRY |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAREY MATHIESON BURRELL / 01/08/2013 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 12/11/1312 November 2013 | ADOPT ARTICLES 22/10/2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 22/10/1322 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 22/10/1322 October 2013 | SECRETARY APPOINTED MISS LAUREN PATON |
| 22/10/1322 October 2013 | SECRETARY APPOINTED MISS LAUREN PATON |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAREY MATHIESON BURRELL / 12/08/2013 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFF NICHOLLS |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 18/11/1118 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 10 |
| 18/11/1118 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED CLIFFORD LOUIS BENJAMIN NICHOLLS |
| 16/11/1116 November 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 31/10/1131 October 2011 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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