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D1 OILS FUEL CROPS LIMITED

Company number 05617120

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 TM01 Termination of appointment of Gordon Richard Tainton as a director on 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
11 May 2016 AA Full accounts made up to 30 June 2015
14 Jan 2016 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200
15 Apr 2015 AA Full accounts made up to 30 June 2014
18 Mar 2015 AUD Auditor's resignation
08 Jan 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
08 Jan 2015 TM02 Termination of appointment of Marie Elizabeth Edwards as a secretary on 28 October 2014
08 Jan 2015 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to 55 Gower Street London WC1E 6HQ on 8 January 2015
15 Aug 2014 TM01 Termination of appointment of Nicholas Paul Myerson as a director on 4 August 2014
15 Aug 2014 AP01 Appointment of Mr Gordon Richard Tainton as a director on 4 August 2014
30 May 2014 AA Full accounts made up to 30 June 2013
04 Feb 2014 AD01 Registered office address changed from C/O 5Th Floor 22 Arlington Street London SW1A 1RD on 4 February 2014
11 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 200
05 Apr 2013 TM01 Termination of appointment of Steven Rudofsky as a director
26 Mar 2013 AA Full accounts made up to 30 June 2012
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr Nicholas Paul Myerson on 13 July 2012
11 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
25 Apr 2012 AD01 Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom on 25 April 2012
13 Jan 2012 TM01 Termination of appointment of Martin Jarvis as a director