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WYNNSTAY FUELS LIMITED

Company number 01033539

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2024 DS01 Application to strike the company off the register
18 Dec 2023 AP01 Appointment of Mr Robert John Thomas as a director on 18 December 2023
28 Jul 2023 AA Micro company accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
17 May 2022 CS01 Confirmation statement made on 14 April 2022 with updates
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
21 Dec 2020 SH20 Statement by Directors
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve of the company being the sum of £143,960 be reduced to £0. 07/12/2020
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • GBP 120.00
21 Dec 2020 CAP-SS Solvency Statement dated 07/12/20
04 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Aug 2020 PSC01 Notification of Jeffrey Charles Kendrick as a person with significant control on 14 August 2020
24 Aug 2020 PSC07 Cessation of Wynnstay Fuels Holdings Limited as a person with significant control on 14 August 2020
22 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
06 Mar 2019 AD01 Registered office address changed from Eagle House Llansantffraid-Ym-Mechain Powys Wales to Eagle House Eagle House Llansantffraid Powys SY22 6AQ on 6 March 2019
26 Jun 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 MR04 Satisfaction of charge 010335390007 in full
03 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
05 Jan 2018 PSC02 Notification of Wynnstay Fuels Holdings Limited as a person with significant control on 4 January 2018