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AMPLEFUEL LIMITED

Company number 05853760

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
14 Feb 2018 MR04 Satisfaction of charge 1 in full
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2018 DS01 Application to strike the company off the register
09 Jan 2018 AA Micro company accounts made up to 30 November 2017
08 Sep 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
08 Sep 2017 PSC01 Notification of Stephen Edward Pepper as a person with significant control on 8 September 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Jul 2016 AR01 Annual return made up to 21 June 2016
Statement of capital on 2016-07-15
  • GBP 50,000
02 Jun 2016 AD01 Registered office address changed from Unit 9 Hexthorpe Trading Park Urban Road Doncaster South Yorkshire DN4 0EJ to Unit 5 Brookside Works Brick Street Cleckheaton BD19 5LD on 2 June 2016
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Jul 2014 AR01 Annual return made up to 21 June 2014
Statement of capital on 2014-07-29
  • GBP 50,000
28 Jul 2014 CH01 Director's details changed for Mr Stephen Edward Pepper on 11 December 2013
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jul 2013 AR01 Annual return made up to 21 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
25 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Jul 2012 AR01 Annual return made up to 21 June 2012
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from C/O Amplefuel Ltd Moorlands Farm Skipton Road Fewston Harrogate North Yorkshire HG3 1SP on 26 July 2011
26 Jul 2011 TM02 Termination of appointment of Nigel Pepper as a secretary