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WYNNSTAY FUELS HOLDINGS LIMITED

Company number 10952489

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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)
09 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 16 pages (16 pages)
09 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2020	AD01	Registered office address changed from C/O Alexander & Co Chartered Accountants 17 st. Ann's Square Manchester M2 7PW to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 3 January 2020	View PDF Registered office address changed from C/O Alexander & Co Chartered Accountants 17 st. Ann's Square Manchester M2 7PW to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Dec 2017	AD01	Registered office address changed from Eagle House Llansantffraid-Ym-Mechain Powys SY22 6AQ Wales to C/O Alexander & Co Chartered Accountants 17 st. Ann's Square Manchester M2 7PW on 12 December 2017	View PDF Registered office address changed from Eagle House Llansantffraid-Ym-Mechain Powys SY22 6AQ Wales to C/O Alexander & Co Chartered Accountants 17 st. Ann's Square Manchester M2 7PW on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Change ro situation 07/11/2017	View PDF Resolutions RES13 ‐ Change ro situation 07/11/2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of situation of registered office 07/11/2017	View PDF Resolutions RES13 ‐ Change of situation of registered office 07/11/2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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