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WHEB BIOFUELS LIMITED

Company number 05771513

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2012 DS01 Application to strike the company off the register
11 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1,976.9
11 Apr 2011 CH01 Director's details changed for Paul Chatterton on 6 April 2011
05 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
16 Nov 2010 AD01 Registered office address changed from 34 Queen Anne Street London W1G 8HE on 16 November 2010
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
04 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Paul Chatterton on 6 April 2010
04 May 2010 CH01 Director's details changed for Donna Elizabeth Clarke on 6 April 2010
26 Jan 2010 TM01 Termination of appointment of Riccardo Cirillo as a director
17 Apr 2009 363a Return made up to 06/04/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 288b Appointment Terminated Director alexander heyworth
02 Sep 2008 288a Director appointed riccardo cirillo
18 Jul 2008 288b Appointment Terminated Director paolo pietrogrande
17 Apr 2008 363a Return made up to 06/04/08; full list of members
17 Apr 2008 288c Director's Change of Particulars / paolo pietrogrande / 04/06/2007 / Nationality was: american, now: british; HouseName/Number was: , now: 425; Street was: 200 broad street,, now: washington blvd; Area was: suite 2430, now: suite 2501; Post Town was: stamford, now: jersey city; Region was: ct 06901, now: nj 07310
06 Mar 2008 225 Curr ext from 31/03/2008 to 30/09/2008
02 Dec 2007 AA Full accounts made up to 31 March 2007
02 Dec 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
23 May 2007 363a Return made up to 06/04/07; full list of members
21 May 2007 288a New director appointed
02 May 2007 288a New director appointed