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POWDER BLUE BIOFUEL LIMITED

Company number 09119479

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2018 DS01 Application to strike the company off the register
21 Feb 2018 TM01 Termination of appointment of James Forbes Allan as a director on 21 August 2017
07 Aug 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
28 Apr 2017 AP03 Appointment of Ms Shirley Antina Allan as a secretary on 3 February 2017
28 Apr 2017 TM02 Termination of appointment of Wilton Corporate Services Limited as a secretary on 3 February 2017
27 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
07 Nov 2016 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to Catwater Farm the Causeway Thorney Peterborough Cambridgeshire PE6 0QL on 7 November 2016
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
13 Aug 2015 CERTNM Company name changed cat gas LIMITED\certificate issued on 13/08/15
  • RES15 ‐ Change company name resolution on 2015-07-28
13 Aug 2015 CONNOT Change of name notice
04 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
31 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AP01 Appointment of James Forbes Allan as a director on 7 July 2014
18 Aug 2014 AP01 Appointment of Shirley Antina Allan as a director on 7 July 2014
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 3
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 3
24 Jul 2014 AP01 Appointment of Philip James Allan as a director on 7 July 2014
23 Jul 2014 AP04 Appointment of Wilton Corporate Services Limited as a secretary on 7 July 2014