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DIESEL SUPERMARKET LIMITED

Company number 06401131

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
19 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
01 Sep 2020 CH01 Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Eric Richard Dey as a director on 1 September 2020
21 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
08 Oct 2019 AD03 Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
08 Oct 2019 AD02 Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2019 CC04 Statement of company's objects
17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 TM01 Termination of appointment of Andrew Robert Blazye as a director on 6 September 2019
18 Feb 2019 CH01 Director's details changed for Mrs Anita Kravos on 11 February 2019
14 Feb 2019 AP01 Appointment of Mrs Anita Kravos as a director on 11 February 2019
24 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
11 Jun 2018 TM01 Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018
11 Jun 2018 TM02 Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018
07 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
16 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
05 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
15 Apr 2015 CH01 Director's details changed for Mr Andrew Robert Blazye on 1 April 2011