GREEN BIOFUELS LIMITED
| Status | ADMINISTRATION |
| Company No. | 08751533 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2013 |
| Age | 10 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN BIOFUELS LIMITED is an administration private limited company with number 08751533. It was incorporated 10 years, 6 months, 11 days ago, on 28 October 2013. The company address is C/O ERNST & YOUNG LLP C/O ERNST & YOUNG LLP, Bristol, BS1 6BX, United Kingdom.
Company Fillings
Liquidation in administration statement of affairs with form attached
Date: 31 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation administration notice deemed approval of proposals
Date: 07 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 21 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-16
Old address: Ernst & Young Llp the Paragon Counterslip Bristol United Kingdom BS1 6BX
New address: The Paragon Counterslip Bristol United Kingdom BS1 6BX
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-12
New address: Ernst & Young Llp the Paragon Counterslip Bristol United Kingdom BS1 6BX
Old address: 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 12 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage satisfy charge full
Date: 20 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087515330011
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2023
Action Date: 17 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087515330013
Charge creation date: 2023-08-17
Documents
Mortgage satisfy charge full
Date: 14 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087515330010
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Change to a person with significant control
Date: 18 Nov 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Britannic Strategies Limited
Change date: 2022-05-01
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Notification of a person with significant control
Date: 21 Apr 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-17
Psc name: Britannic Strategies Limited
Documents
Change to a person with significant control
Date: 21 Apr 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-17
Psc name: Mr William Mark Tebbit
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-16
Old address: 7-12 Noel Street Noel Street London W1F 8GQ England
New address: 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Documents
Second filing capital allotment shares
Date: 15 Feb 2022
Action Date: 17 Dec 2021
Category: Capital
Type: RP04SH01
Capital : 1,450.18114 GBP
Date: 2021-12-17
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Address
Type: AD01
Old address: 2 Chester Row London SW1W 9JH England
Change date: 2022-02-14
New address: 7-12 Noel Street Noel Street London W1F 8GQ
Documents
Second filing of confirmation statement with made up date
Date: 11 Feb 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-12
Documents
Second filing capital allotment shares
Date: 13 Jan 2022
Action Date: 10 Dec 2021
Category: Capital
Type: RP04SH01
Capital : 1,232.65397 GBP
Date: 2021-12-10
Documents
Confirmation statement
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Original description: 12/01/22 Statement of Capital gbp 1450.1811
Documents
Resolution
Date: 06 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-17
Capital : 1,232.65397 GBP
Documents
Change person director company with change date
Date: 22 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Mark Tebbit
Change date: 2021-12-17
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Lord
Appointment date: 2021-12-17
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2021
Action Date: 22 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087515330012
Charge creation date: 2021-06-22
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Mortgage satisfy charge full
Date: 24 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087515330009
Documents
Mortgage satisfy charge full
Date: 23 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087515330008
Documents
Mortgage satisfy charge full
Date: 23 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087515330007
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2020
Action Date: 17 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087515330011
Charge creation date: 2020-09-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-20
Charge number: 087515330010
Documents
Accounts with accounts type total exemption full
Date: 12 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-25
Charge number: 087515330009
Documents
Mortgage satisfy charge full
Date: 24 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087515330005
Documents
Mortgage satisfy charge full
Date: 24 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087515330006
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Resolution
Date: 08 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Jul 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Jul 2019
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 24 Jun 2019
Action Date: 21 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-21
Capital : 1,232.65397 GBP
Documents
Termination director company with name termination date
Date: 21 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Weston Wells
Termination date: 2019-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2019
Action Date: 18 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-18
Charge number: 087515330008
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2019
Action Date: 18 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087515330007
Charge creation date: 2019-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2019
Action Date: 11 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-11
Charge number: 087515330006
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2019
Action Date: 11 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087515330005
Charge creation date: 2019-03-11
Documents
Confirmation statement with updates
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Magnus Piers Christian Hammick
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Freeny Nicole Miranda Hammick
Termination date: 2018-06-12
Documents
Mortgage satisfy charge full
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087515330004
Documents
Resolution
Date: 17 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 May 2018
Action Date: 23 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-23
Capital : 1,121.71511 GBP
Documents
Termination director company with name termination date
Date: 18 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Joseph Webster
Termination date: 2018-03-28
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Address
Type: AD01
New address: 2 Chester Row London SW1W 9JH
Old address: 30 Percy Street London W1T 2DB
Change date: 2018-04-18
Documents
Termination secretary company with name termination date
Date: 18 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Luke Joseph Webster
Termination date: 2018-03-28
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Gazette filings brought up to date
Date: 17 Jan 2018
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 13 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087515330002
Documents
Mortgage satisfy charge full
Date: 13 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087515330003
Documents
Confirmation statement with updates
Date: 12 Jan 2018
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Notification of a person with significant control
Date: 12 Jan 2018
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Magnus Hammick
Notification date: 2017-10-03
Documents
Notification of a person with significant control
Date: 11 Jan 2018
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Tebbit
Notification date: 2017-10-03
Documents
Withdrawal of a person with significant control statement
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-11
Documents
Mortgage satisfy charge full
Date: 07 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087515330001
Documents
Capital name of class of shares
Date: 17 Oct 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 17 Oct 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Freeny Nicole Miranda Hammick
Appointment date: 2017-10-03
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Mark Tebbit
Appointment date: 2017-10-03
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-03
Officer name: Kevin David Mahoney
Documents
Capital allotment shares
Date: 10 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Capital : 896.27635 GBP
Date: 2017-10-03
Documents
Resolution
Date: 09 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 20 Feb 2017
Category: Capital
Type: SH01
Capital : 206.14356 GBP
Date: 2017-02-20
Documents
Capital allotment shares
Date: 02 Mar 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-26
Capital : 201.60155 GBP
Documents
Capital allotment shares
Date: 08 Feb 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-01
Capital : 205.25554 GBP
Documents
Capital allotment shares
Date: 05 Jan 2017
Action Date: 21 Nov 2016
Category: Capital
Type: SH01
Capital : 201.52698 GBP
Date: 2016-11-21
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Capital allotment shares
Date: 21 Nov 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 200.78127 GBP
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Capital allotment shares
Date: 03 Jun 2016
Action Date: 26 May 2016
Category: Capital
Type: SH01
Date: 2016-05-26
Capital : 199.36442 GBP
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Change person director company with change date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin David Mahoney
Change date: 2015-12-03
Documents
Change person secretary company with change date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-12-03
Officer name: Luke Joseph Webster
Documents
Change person director company with change date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-03
Officer name: Luke Joseph Webster
Documents
Change person director company with change date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-03
Officer name: Kevin David Mahoney
Documents
Change person director company with change date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-03
Officer name: Luke Joseph Webster
Documents
Change person secretary company with change date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Luke Joseph Webster
Change date: 2015-12-03
Documents
Capital allotment shares
Date: 12 Nov 2015
Action Date: 31 May 2015
Category: Capital
Type: SH01
Date: 2015-05-31
Capital : 195.12713 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2015
Action Date: 23 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087515330004
Charge creation date: 2015-09-23
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2015
Action Date: 23 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-23
Charge number: 087515330002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2015
Action Date: 23 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087515330003
Charge creation date: 2015-01-23
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 28 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-28
Documents
Capital allotment shares
Date: 17 Oct 2014
Action Date: 26 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-26
Capital : 180.08475 GBP
Documents
Capital allotment shares
Date: 08 Oct 2014
Action Date: 05 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-05
Capital : 101.90678 GBP
Documents
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