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VIREOL BIO ENERGY LIMITED

Company number 08440910

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2017 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 28 April 2017
08 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jul 2016 AP04 Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
11 Jul 2016 TM02 Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
11 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18
05 May 2016 CONNOT Change of name notice
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
07 Mar 2016 CERTNM Company name changed vireol bio energy LIMITED\certificate issued on 07/03/16
  • RES15 ‐ Change company name resolution on 2016-03-01
07 Mar 2016 CONNOT Change of name notice
09 Dec 2015 AA Accounts for a small company made up to 31 March 2015
15 Apr 2015 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015
07 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
07 Apr 2015 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 CH03 Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
17 Jul 2014 CH03 Secretary's details changed for Heidi Elliss on 3 July 2014
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
02 Oct 2013 CH03 Secretary's details changed for Heidi Elliss on 25 September 2013
12 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted