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KETTLEWELL FUELS LIMITED

Company number 02092955

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2023 TM01 Termination of appointment of Trevor Malcolm Kettlewell as a director on 18 October 2022
25 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
02 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company transactions 18/10/2022
28 Oct 2022 TM01 Termination of appointment of Janet Kettlewell as a director on 18 October 2022
28 Oct 2022 AP01 Appointment of Mr Stuart John Illingworth as a director on 18 October 2022
26 Oct 2022 AD01 Registered office address changed from C/O Schofield Sweeney Llp, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Energy House Hampsthwaite Head Hampsthwaite Harrogate HG3 2HT on 26 October 2022
26 Oct 2022 TM01 Termination of appointment of John Marshall Edward Skinner as a director on 18 October 2022
26 Oct 2022 TM02 Termination of appointment of John Marshall Edward Skinner as a secretary on 18 October 2022
06 May 2022 AA Total exemption full accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
19 Feb 2021 MR04 Satisfaction of charge 020929550005 in full
23 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
03 Aug 2020 AA Accounts for a small company made up to 31 October 2019
19 May 2020 AP03 Appointment of Mr John Marshall Edward Skinner as a secretary on 18 May 2020
19 May 2020 TM02 Termination of appointment of Janet Kettlewell as a secretary on 18 May 2020
22 Apr 2020 PSC05 Change of details for Kettlewell Energy Holdings Limited as a person with significant control on 14 April 2020
22 Apr 2020 PSC07 Cessation of M. Kettlewell Holdings Limited as a person with significant control on 14 April 2020
22 Apr 2020 AD01 Registered office address changed from Station Depot Melmerby Ripon N Yorks HG4 5EX to C/O Schofield Sweeney Llp, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 22 April 2020