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PEMBROKESHIRE BIO ENERGY LTD.

Company number 05203861

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2020 DS01 Application to strike the company off the register
05 Sep 2019 AD01 Registered office address changed from Merlins Court 7 Merlins Court, Winch Lane Haverfordwest SA61 1SB Wales to New House Farm Canaston Bridge Narberth SA67 8DE on 5 September 2019
02 Sep 2019 AA Micro company accounts made up to 31 October 2018
15 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
03 Jun 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 October 2018
08 Apr 2019 AA Micro company accounts made up to 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
14 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
14 Aug 2017 PSC01 Notification of Paul Winston Ratcliffe as a person with significant control on 6 April 2016
14 Aug 2017 PSC01 Notification of Graham David Perkins as a person with significant control on 6 April 2016
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Apr 2017 AD01 Registered office address changed from C/O C/O the Pmr Offices 12 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Merlins Court 7 Merlins Court, Winch Lane Haverfordwest SA61 1SB on 3 April 2017
22 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
24 Mar 2016 MR01 Registration of charge 052038610001, created on 21 March 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Sep 2015 AR01 Annual return made up to 11 August 2015 no member list
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Mar 2015 AA01 Previous accounting period shortened from 31 October 2014 to 31 July 2014
08 Sep 2014 AR01 Annual return made up to 11 August 2014 no member list
27 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Sep 2013 AR01 Annual return made up to 11 August 2013 no member list
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012