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GAC BUNKER FUELS U.K. LIMITED

Company number 03210295

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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)
07 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2013 4.68 Liquidators' statement of receipts and payments to 31 October 2013
07 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2013 AD01 Registered office address changed from Argonaut Park Galleymead Road Colnbrook Slough Berkshire SL3 0EN on 7 March 2013
06 Mar 2013 4.70 Declaration of solvency
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-15
28 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 1,000
29 Sep 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Anthony David Mollet on 10 June 2011
17 Jan 2011 AP01 Appointment of Mr Peter John Cole as a director
19 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Anthony David Mollet on 3 June 2010
16 Jun 2010 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 16 June 2010
26 May 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 TM01 Termination of appointment of Neil Godfrey as a director
06 Oct 2009 AR01 Annual return made up to 10 June 2009 with full list of shareholders
12 May 2009 288a Director appointed anthony david mollet
14 Apr 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 288b Appointment Terminated Director and Secretary paul horan
30 Jul 2008 363s Return made up to 10/06/08; no change of members
08 May 2008 AA Full accounts made up to 31 December 2007
04 Jul 2007 363s Return made up to 10/06/07; no change of members