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CRYOFUEL ENERGY SYSTEMS LIMITED

Company number 10255594

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2023 AD01 Registered office address changed from 38 Burrows Close Woburn Sands Milton Keynes MK17 8SN England to Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 30 January 2023
30 Jan 2023 LIQ02 Statement of affairs
30 Jan 2023 600 Appointment of a voluntary liquidator
30 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-24
12 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
17 May 2022 AD01 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to 38 Burrows Close Woburn Sands Milton Keynes MK17 8SN on 17 May 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
09 Feb 2021 AA Micro company accounts made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
19 Jul 2018 PSC01 Notification of Andrew Frost as a person with significant control on 22 July 2016
19 Jul 2018 PSC04 Change of details for Mr Dominic Alexander Scholfield as a person with significant control on 22 July 2016
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Aug 2017 PSC01 Notification of Dominic Scholfield as a person with significant control on 28 June 2016
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 200
18 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2016 AP01 Appointment of Mr Anthony Osborne Dye as a director on 29 September 2016
14 Oct 2016 AP01 Appointment of Mr Andrew Frost as a director on 29 September 2016