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CHIVE FUELS LIMITED

Company number 02842955

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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)
03 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2022 TM01 Termination of appointment of Jonathan Mark Wood as a director on 31 August 2022
07 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 15 August 2022
26 Aug 2021 600 Appointment of a voluntary liquidator
26 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-16
26 Aug 2021 LIQ01 Declaration of solvency
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
18 Dec 2020 TM02 Termination of appointment of Rowan Diane Marshall-Rowan as a secretary on 17 December 2020
18 Dec 2020 AP03 Appointment of Mrs Cassandra Louise Worthy as a secretary on 17 December 2020
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 1
18 Dec 2020 CAP-SS Solvency Statement dated 17/12/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2020 AA Full accounts made up to 31 December 2019
02 Apr 2020 AP01 Appointment of Mr Paul Alexander Instrell as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Adam Euan Thompson as a director on 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Sep 2018 AA Full accounts made up to 30 December 2017
23 Feb 2018 CH01 Director's details changed for Mr Jonathan Mark Wood on 4 August 2017
13 Feb 2018 CH01 Director's details changed for Mr Adam Euan Thompson on 1 February 2016
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016