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MIDLANDS WOOD FUEL LIMITED

Company number 04939045

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2021 DS01 Application to strike the company off the register
19 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
01 Dec 2020 PSC05 Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020
25 Aug 2020 AP01 Appointment of Mr Bruno Leo Nello Berardelli as a director on 25 August 2020
15 Jun 2020 TM01 Termination of appointment of Mark Richard Appleton as a director on 12 June 2020
04 Jun 2020 AP03 Appointment of Mr James Bruce as a secretary on 22 May 2020
01 May 2020 TM02 Termination of appointment of Lauren Paton as a secretary on 6 April 2020
15 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
12 Dec 2019 TM01 Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019
16 Jan 2019 MR04 Satisfaction of charge 049390450006 in full
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
17 May 2018 AP01 Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018
19 Apr 2018 TM01 Termination of appointment of Peter Jeffery Solly as a director on 6 April 2018
15 Mar 2018 AD01 Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on 15 March 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
16 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association