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BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED

Company number 06632359

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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)
26 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
30 May 2022 AD01 Registered office address changed from Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH England to 43 Essex Street London WC2R 3JF on 30 May 2022
21 Jun 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
12 May 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 May 2021 RR02 Re-registration from a public company to a private limited company
12 May 2021 MAR Re-registration of Memorandum and Articles
12 May 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
23 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
18 Jun 2019 AA Accounts for a dormant company made up to 30 June 2018
22 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
21 May 2019 TM01 Termination of appointment of Hartmut Rohrmann as a director on 31 January 2019
21 May 2019 TM01 Termination of appointment of Alberto Carlos Dias as a director on 31 January 2019
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 AD01 Registered office address changed from Unit 12 10 Acklam Road London W10 5QZ England to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018
25 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
25 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates