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FUEL HOLDINGS LIMITED

Company number 04114769

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 DS01 Application to strike the company off the register
21 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 13,293,396
17 Dec 2010 AD03 Register(s) moved to registered inspection location
17 Dec 2010 AD02 Register inspection address has been changed
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
21 Dec 2009 CH04 Secretary's details changed for London Registrars Plc on 27 November 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jun 2009 288b Appointment Terminated Director alister christopher
29 Apr 2009 288a Secretary appointed london registrars PLC
28 Apr 2009 288b Appointment Terminated Secretary david barr
31 Jan 2009 288a Director appointed james blackie
31 Jan 2009 288a Director appointed alan o'halloran
31 Jan 2009 288a Director appointed alister christopher
31 Jan 2009 288b Appointment Terminated Director gary rolfes
01 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
28 Nov 2008 363a Return made up to 27/11/08; full list of members
06 Nov 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
02 May 2008 AA Accounts made up to 30 June 2007
06 Mar 2008 288b Appointment Terminated Director ann smith
27 Feb 2008 287 Registered office changed on 27/02/2008 from 41 chalton street london NW1 1JD
04 Dec 2007 363a Return made up to 27/11/07; full list of members
29 Aug 2007 288b Secretary resigned