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Company number 07567466

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2018 DS01 Application to strike the company off the register
27 Jun 2018 AA Micro company accounts made up to 31 March 2018
07 Jul 2017 PSC01 Notification of Daniel Ferretti as a person with significant control on 26 June 2016
07 Jul 2017 PSC01 Notification of Charles Cornish as a person with significant control on 26 June 2016
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 31 March 2017
18 Oct 2016 TM01 Termination of appointment of Ruth Henderson as a director on 17 October 2016
18 Oct 2016 TM01 Termination of appointment of Gary John James Henderson as a director on 17 October 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
23 Mar 2016 AD01 Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 23 March 2016
17 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 AP01 Appointment of Mr Charles Cornish as a director on 1 May 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08
11 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
16 May 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Mar 2013 AD01 Registered office address changed from 6 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL on 19 March 2013
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AD01 Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 25 June 2012