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BIO REFINERY LTD

Company number 06228564

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jan 2016 DS01 Application to strike the company off the register
01 May 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 400
05 Nov 2014 AP01 Appointment of Mr Paresh Shah as a director on 1 October 2014
05 Nov 2014 TM01 Termination of appointment of Birju Shah as a director on 1 October 2014
05 Nov 2014 AD01 Registered office address changed from 24 Waghorn Road Harrow Middlesex HA3 9EW to 7 Theodora Way Pinner Middlesex HA5 2RA on 5 November 2014
13 Jun 2014 TM02 Termination of appointment of Birju Shah as a secretary
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 400
01 Apr 2014 AP01 Appointment of Mr Birju Shah as a director
01 Apr 2014 TM01 Termination of appointment of Paresh Shah as a director
31 Mar 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014
27 Feb 2014 AD01 Registered office address changed from 34 Honister Gardens Stanmore Middlesex HA7 2EH England on 27 February 2014
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
14 Jun 2013 TM02 Termination of appointment of Alkesh Shah as a secretary
14 Jun 2013 AD01 Registered office address changed from 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA United Kingdom on 14 June 2013
14 Jun 2013 AP03 Appointment of Mr Birju Shah as a secretary
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Sep 2012 AA Total exemption full accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders