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BIOFUELS WALES LIMITED

Company number 05812342

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2017 DS01 Application to strike the company off the register
12 Jul 2017 PSC01 Notification of Anthony Ian Newman as a person with significant control on 11 May 2016
12 Jul 2017 PSC01 Notification of Roger Spencer Jones Obe as a person with significant control on 11 May 2016
11 Jul 2017 CS01 Confirmation statement made on 10 May 2017 with updates
23 May 2017 AA Total exemption small company accounts made up to 30 May 2016
22 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
23 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 400
29 Feb 2016 TM01 Termination of appointment of Simon Christopher Bowen as a director on 11 May 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 400
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jul 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 400
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 400.00
02 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 80.00
23 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009