Companies House does not verify the accuracy of the information filed

Advanced company search

REGENESIS BIOFUELS ONGAR LTD

Company number 08081820

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
24 Aug 2017	AD01	Registered office address changed from Stationb House Midland Drive Sutton Coldfield West Midlands B72 1TU to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 24 August 2017	View PDF Registered office address changed from Stationb House Midland Drive Sutton Coldfield West Midlands B72 1TU to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AD01	Registered office address changed from Unit D5 Horton Park Industrial Estate Hortonpark Industrial Estate Telford Shropshire TF1 7GX England to Stationb House Midland Drive Sutton Coldfield West Midlands B72 1TU on 1 August 2017	View PDF Registered office address changed from Unit D5 Horton Park Industrial Estate Hortonpark Industrial Estate Telford Shropshire TF1 7GX England to Stationb House Midland Drive Sutton Coldfield West Midlands B72 1TU on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AD01	Registered office address changed from High Laver Hall High Laver Ongar Essex CM5 0DU England to Unit D5 Horton Park Industrial Estate Hortonpark Industrial Estate Telford Shropshire TF1 7GX on 13 February 2017	View PDF Registered office address changed from High Laver Hall High Laver Ongar Essex CM5 0DU England to Unit D5 Horton Park Industrial Estate Hortonpark Industrial Estate Telford Shropshire TF1 7GX on 13 February 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	MR08	Registration of charge 080818200001, created on 26 September 2016 without deed	View PDF Registration of charge 080818200001, created on 26 September 2016 without deed - link opens in a new window - 9 pages (9 pages)
02 Sep 2016	TM01	Termination of appointment of Michael Robert Broadhurst as a director on 20 August 2016	View PDF Termination of appointment of Michael Robert Broadhurst as a director on 20 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-31 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	AP01	Appointment of Mr Louis Paul Notley as a director on 2 August 2016	View PDF Appointment of Mr Louis Paul Notley as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AD01	Registered office address changed from Unit D5 Horton Park Industrial Estate Hortonwood 7 Telford Shropshire TF1 7GX to High Laver Hall High Laver Ongar Essex CM5 0DU on 2 August 2016	View PDF Registered office address changed from Unit D5 Horton Park Industrial Estate Hortonwood 7 Telford Shropshire TF1 7GX to High Laver Hall High Laver Ongar Essex CM5 0DU on 2 August 2016 - link opens in a new window - 1 page (1 page)
31 May 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 - 6 pages (6 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 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 - 6 pages (6 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AP01	Appointment of Mr Michael Jason Redford as a director on 21 May 2015	View PDF Appointment of Mr Michael Jason Redford as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	TM01	Termination of appointment of Jolyon Griffiths as a director	View PDF Termination of appointment of Jolyon Griffiths as a director - link opens in a new window - 1 page (1 page)
24 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 May 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	CERTNM	Company name changed regenesis biofuels development LTD\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed regenesis biofuels development LTD\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?