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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 400 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AP01	Appointment of Mr Paresh Shah as a director on 1 October 2014	View PDF Appointment of Mr Paresh Shah as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM01	Termination of appointment of Birju Shah as a director on 1 October 2014	View PDF Termination of appointment of Birju Shah as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 24 Waghorn Road Harrow Middlesex HA3 9EW to 7 Theodora Way Pinner Middlesex HA5 2RA on 5 November 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	TM02	Termination of appointment of Birju Shah as a secretary	View PDF Termination of appointment of Birju Shah as a secretary - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 400 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AP01	Appointment of Mr Birju Shah as a director	View PDF Appointment of Mr Birju Shah as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Paresh Shah as a director	View PDF Termination of appointment of Paresh Shah as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	View PDF Current accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AD01	Registered office address changed from 34 Honister Gardens Stanmore Middlesex HA7 2EH England on 27 February 2014	View PDF Registered office address changed from 34 Honister Gardens Stanmore Middlesex HA7 2EH England on 27 February 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	TM02	Termination of appointment of Alkesh Shah as a secretary	View PDF Termination of appointment of Alkesh Shah as a secretary - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA United Kingdom on 14 June 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AP03	Appointment of Mr Birju Shah as a secretary	View PDF Appointment of Mr Birju Shah as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
17 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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