SUN BIOFUELS LIMITED

Company number 05496849

Date	Type	Description	View / Download
25 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2016	4.68	Liquidators' statement of receipts and payments to 11 January 2016	(20 pages)
25 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
03 Nov 2015	AD01	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015	(1 page)
10 Jul 2015	4.68	Liquidators' statement of receipts and payments to 3 November 2014	(19 pages)
08 Jan 2014	4.68	Liquidators' statement of receipts and payments to 3 November 2013	(22 pages)
10 Jan 2013	4.68	Liquidators' statement of receipts and payments to 3 November 2012	(17 pages)
15 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Nov 2011	2.24B	Administrator's progress report to 4 November 2011	(24 pages)
04 Nov 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
24 Oct 2011	2.23B	Result of meeting of creditors	(3 pages)
05 Oct 2011	2.17B	Statement of administrator's proposal	(63 pages)
27 Sep 2011	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
18 Aug 2011	AD01	Registered office address changed from 145 Kensington Church Street London W8 7LP on 18 August 2011	(1 page)
17 Aug 2011	2.12B	Appointment of an administrator	(1 page)
13 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 1,552,850	(10 pages)
13 Jul 2011	CH01	Director's details changed for Mr Richard Morgan on 1 January 2011	(2 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve accounts, re-appoint auditors 13/12/2010	(33 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(40 pages)
08 Sep 2010	CH01	Director's details changed for Mr Simon Andrew Shaw on 19 August 2010	(2 pages)
12 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(12 pages)
12 Jul 2010	CH01	Director's details changed for Mark Andrew Partington on 1 July 2010	(2 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
21 Dec 2009	TM01	Termination of appointment of Justin Guest as a director	(1 page)
06 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)