STANSTED FUELLING COMPANY LIMITED

Company number 02544717

Date	Type	Description	View / Download
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2024	TM02	Termination of appointment of Fiona Henderson Harness as a secretary on 31 January 2024	(2 pages)
05 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 17 November 2022	(11 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 November 2021	(12 pages)
31 Dec 2021	TM01	Termination of appointment of Andrew Charles Francis Taylor as a director on 31 December 2021	(1 page)
31 Dec 2021	TM01	Termination of appointment of Neil Jonathon Grimwood as a director on 31 December 2021	(1 page)
31 Dec 2021	TM01	Termination of appointment of Calum James Stacey as a director on 31 December 2021	(1 page)
14 Oct 2021	TM01	Termination of appointment of Mark Stephen Hayward as a director on 13 October 2021	(1 page)
14 Oct 2021	MR04	Satisfaction of charge 2 in full	(1 page)
08 Oct 2021	TM01	Termination of appointment of Riccardo Squitieri as a director on 20 September 2021	(1 page)
07 Sep 2021	TM01	Termination of appointment of Michael Dominic Briggs as a director on 1 September 2021	(1 page)
11 Dec 2020	AD01	Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to 44-46 Old Steine Brighton BN1 1NH on 11 December 2020	(2 pages)
10 Dec 2020	LIQ01	Declaration of solvency	(10 pages)
10 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-18	(1 page)
10 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Nov 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
22 May 2019	AP01	Appointment of Mr Mark Stephen Hayward as a director on 15 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Neil Richard Watkins as a director on 14 May 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Riccardo Squitieri as a director on 28 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Mary Marshall Henderson as a director on 28 February 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Michael Dominic Briggs as a director on 1 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Paul William Vowell as a director on 1 January 2019	(1 page)