GLOBAL BIOCOAL LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | Application to strike the company off the register |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 15/02/2415 February 2024 | Change of details for Scott Bros. Holdings Limited as a person with significant control on 2024-02-15 |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 14/01/2114 January 2021 | PSC'S CHANGE OF PARTICULARS / SCOTT BROS. HOLDINGS LIMITED / 26/02/2018 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/02/1826 February 2018 | SAIL ADDRESS CHANGED FROM: JACKSONS LAW FIRM 17 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TU ENGLAND |
| 23/02/1823 February 2018 | SAIL ADDRESS CREATED |
| 23/02/1823 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LIMITED |
| 22/02/1822 February 2018 | CORPORATE SECRETARY APPOINTED JACKSONS COMPANY SECRETARIAL LIMITED |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM TOBIAS HOUSE, ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR DAVID JOHN SCOTT |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK COOKE |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR IAN WILLIAM FRASER |
| 12/01/1512 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 15/10/1415 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/10/2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O ENDEAVOUR PARTNERSHIP WESTMINSTER ST. MARKS COURT THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6QP UNITED KINGDOM |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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