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ENVIROFUELS (2AGG) LIMITED

Company number 09128247

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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 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2023 DS01 Application to strike the company off the register
15 Jun 2023 CH01 Director's details changed for Mr Jack Moody on 1 May 2023
15 Jun 2023 CH01 Director's details changed for Mr Robert Joseph Moody on 1 May 2023
15 Jun 2023 AD01 Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 15 June 2023
22 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
28 Jul 2022 CH01 Director's details changed for Mr Jack Moody on 28 July 2022
28 Jul 2022 CH01 Director's details changed for Mr Robert Joseph Moody on 28 July 2022
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
21 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Sep 2020 PSC02 Notification of Jack Moody Holdings Limited as a person with significant control on 14 January 2020
15 Sep 2020 PSC07 Cessation of Robert Joseph Moody as a person with significant control on 14 January 2020
15 Sep 2020 PSC07 Cessation of Jack Moody as a person with significant control on 14 January 2020
15 Sep 2020 CS01 Confirmation statement made on 14 July 2020 with updates
11 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
23 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guarantee/debenture-guarantee 12/12/2019
15 Jan 2020 MR01 Registration of charge 091282470003, created on 14 January 2020
23 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
02 Sep 2019 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
18 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
26 Jun 2019 OC S1096 Court Order to Rectify
02 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
09 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guarantee mortgage debenture 29/11/2018