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RESOURCEFUELED INTERNATIONAL LIMITED

Company number 09152223

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2019 DS01 Application to strike the company off the register
08 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
04 Feb 2019 TM01 Termination of appointment of Rupert Timothy Marks as a director on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Robert Fraser Harper as a director on 4 February 2019
18 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with updates
10 Aug 2018 CH01 Director's details changed for Mr Adam Michael James Rice on 3 August 2018
10 Aug 2018 AD01 Registered office address changed from Kingsmead House Old Mead Road Henham Bishop's Stortford Herts CM22 6JQ England to 4 Riverside Court Harlow Essex CM20 2AD on 10 August 2018
10 Aug 2018 CH01 Director's details changed for Mr Adam Michael James Rice on 3 August 2018
10 Aug 2018 PSC05 Change of details for Amjar Limited as a person with significant control on 3 August 2018
10 Aug 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
26 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
01 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with updates
12 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AA01 Previous accounting period extended from 31 July 2015 to 30 September 2015
14 Sep 2015 CH01 Director's details changed for Mr Adam Michael James Rice on 7 September 2015
14 Sep 2015 CH01 Director's details changed for Mr Rupert Timothy Marks on 7 September 2015
14 Sep 2015 CH01 Director's details changed for Mr Robert Fraser Harper on 7 September 2015
14 Sep 2015 AD01 Registered office address changed from , Turret House the Avenue, Amersham, Buckinghamshire, HP7 0AB to Kingsmead House Old Mead Road Henham Bishop's Stortford Herts CM22 6JQ on 14 September 2015
09 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 300
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 300
31 Jul 2014 AP01 Appointment of Mr Robert Fraser Harper as a director on 31 July 2014