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VERDANT FUEL LIMITED

Company number 06237909

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 464,319
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2015 DS01 Application to strike the company off the register
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 464,319
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 464,319
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 TM01 Termination of appointment of Rupert Lywood as a director
22 Jun 2010 CH01 Director's details changed for James Anthony Scruby on 17 June 2010
18 Jun 2010 MISC Auditors resignation
17 Jun 2010 TM02 Termination of appointment of Matrix Registrars Limited as a secretary
16 Jun 2010 AUD Auditor's resignation
10 Jun 2010 AD01 Registered office address changed from One Vine Street London W1J 0AH on 10 June 2010
25 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
06 May 2010 TM01 Termination of appointment of Christopher Merry as a director
03 Mar 2010 AUD Auditor's resignation
18 Feb 2010 CC04 Statement of company's objects
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 11/02/2010
  • RES10 ‐ Resolution of allotment of securities