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BIODIESEL ENERGY TRADING LIMITED

Company number 04980196

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2017 TM01 Termination of appointment of Stephen William Evans as a director on 30 October 2015
31 Jan 2017 TM01 Termination of appointment of Horacio Luis De Brito Carvalho as a director on 30 October 2015
21 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2016 4.68 Liquidators' statement of receipts and payments to 8 July 2016
08 Sep 2015 4.68 Liquidators' statement of receipts and payments to 8 July 2015
08 Oct 2014 AD01 Registered office address changed from C/O D M Patel Fcca 40 Great James Street London WC1N 3HB to C/O D M Patel Fcca Fipa First Floor Merritt House Hill Avenue Amersham Buckinghamshire EC1Y 0UJ on 8 October 2014
05 Sep 2014 4.68 Liquidators' statement of receipts and payments to 8 July 2014
22 Aug 2013 4.68 Liquidators' statement of receipts and payments to 8 July 2013
01 Oct 2012 4.68 Liquidators' statement of receipts and payments to 8 July 2012
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 July 2011
13 Jul 2010 AD01 Registered office address changed from 15 Berkeley Street 4Th Floor London W1J 8DY on 13 July 2010
13 Jul 2010 4.20 Statement of affairs with form 4.19
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jul 2010 600 Appointment of a voluntary liquidator
03 Jun 2010 AP01 Appointment of Mr Horacio Luis De Brito Carvalho as a director
09 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2010 TM01 Termination of appointment of Horacio Carnacho as a director
01 Feb 2010 TM02 Termination of appointment of Bernando Enpis Deira as a secretary
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2009 363a Return made up to 01/12/08; full list of members
04 Dec 2008 363a Return made up to 01/12/07; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 31 December 2006
21 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 loan agreem 05/11/07
26 Jul 2007 288a New secretary appointed