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BIO FUELS AND OILS LIMITED

Company number 07800055

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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)
17 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
17 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 12 December 2022
23 Dec 2021 AD01 Registered office address changed from Copia House Great Cliff Court Great Cliff Road Barnsley S75 3SP to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 23 December 2021
23 Dec 2021 600 Appointment of a voluntary liquidator
23 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-13
23 Dec 2021 LIQ02 Statement of affairs
02 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
27 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
01 Oct 2015 AD02 Register inspection address has been changed from 23 st Aubyns Avenue Wimbledon SW19 7BL to Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP
30 Sep 2015 TM01 Termination of appointment of Wharton Asset Management Company Limited as a director on 25 September 2015
16 Sep 2015 AP01 Appointment of Mr Gaby Salem as a director on 10 September 2015
02 Sep 2015 TM01 Termination of appointment of Kevin David Mahoney as a director on 30 November 2014
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014