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VIREOL BIO ENERGY HOLDINGS LIMITED

Company number 08802790

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2018 DS01 Application to strike the company off the register
16 Jan 2018 AA Micro company accounts made up to 31 March 2017
11 Dec 2017 TM01 Termination of appointment of Peter James Conway as a director on 23 November 2017
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
12 Apr 2017 CH01 Director's details changed for Mr Timothy Philip Levy on 1 February 2017
06 Apr 2017 TM01 Termination of appointment of Gerard Michael Russell as a director on 23 March 2017
06 Apr 2017 TM01 Termination of appointment of Andrew Hartley as a director on 23 March 2017
08 Mar 2017 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 8 March 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
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
21 Mar 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,955,453.92
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 TM01 Termination of appointment of Peter James Mcgenity as a director on 23 October 2015
08 Oct 2015 AA Accounts for a small company made up to 31 March 2015
07 May 2015 CH01 Director's details changed for Mr Timothy Philip Levy on 9 April 2015
01 May 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 2,185,441.00
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 2,170,441.00
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 2,160,441