PROBIO ENERGY LIMITED
| Status | DISSOLVED |
| Company No. | 08495389 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2013 |
| Age | 11 years, 1 month, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Aug 2019 |
| Years | 4 years, 10 months, 9 days |
SUMMARY
PROBIO ENERGY LIMITED is an dissolved private limited company with number 08495389. It was incorporated 11 years, 1 month, 27 days ago, on 18 April 2013 and it was dissolved 4 years, 10 months, 9 days ago, on 06 August 2019. The company address is Maritime House Harbour Walk Maritime House Harbour Walk, Hartlepool, TS24 0UX, Cleveland.
Company Fillings
Gazette dissolved voluntary
Date: 06 Aug 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 May 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Frank Antropik
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type small
Date: 13 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type small
Date: 17 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-24
Charge number: 084953890002
Documents
Change account reference date company previous shortened
Date: 30 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Change registered office address company with date old address
Date: 13 May 2014
Action Date: 13 May 2014
Category: Address
Type: AD01
Old address: Seneca House Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE England
Change date: 2014-05-13
Documents
Mortgage create with deed with charge number
Date: 11 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084953890001
Documents
Capital allotment shares
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2013-06-19
Documents
Termination director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Hewitt
Documents
Termination director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ward Hadaway Incorporations Limited
Documents
Termination secretary company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ward Hadaway Company Secretarial Services Limited
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Antropik
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart William Rain
Documents
Change registered office address company with date old address
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Address
Type: AD01
Old address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England
Change date: 2013-06-19
Documents
Certificate change of name company
Date: 19 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sandco 1262 LIMITED\certificate issued on 19/06/13
Documents
Resolution
Date: 26 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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