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FUEL TOPCO LIMITED

Company number 11475123

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2020 DS01 Application to strike the company off the register
06 Oct 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
10 Aug 2020 SH20 Statement by Directors
10 Aug 2020 SH19 Statement of capital on 10 August 2020
  • GBP 0.01
10 Aug 2020 CAP-SS Solvency Statement dated 20/07/20
10 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 20/07/2020
24 Jul 2020 SH02 Sub-division of shares on 16 June 2020
24 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/06/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2020 SH08 Change of share class name or designation
02 Jul 2020 MR04 Satisfaction of charge 114751230001 in full
18 Oct 2019 PSC02 Notification of Thomson Reuters Investment Holdings Limited as a person with significant control on 4 October 2019
18 Oct 2019 PSC07 Cessation of Ldc Vii Lp as a person with significant control on 4 October 2019
14 Oct 2019 AP01 Appointment of Mr Wayne David Rowell as a director on 4 October 2019
14 Oct 2019 AP01 Appointment of Ms Kimberley Major as a director on 4 October 2019
12 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 Oct 2019 TM01 Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 4 October 2019
08 Oct 2019 TM01 Termination of appointment of Robert Anthony Schofield as a director on 4 October 2019
08 Oct 2019 TM01 Termination of appointment of Piers Latimer as a director on 4 October 2019
08 Oct 2019 TM01 Termination of appointment of David Stuart Gilbertson as a director on 4 October 2019
08 Oct 2019 TM01 Termination of appointment of David William Andrews as a director on 4 October 2019
08 Oct 2019 TM01 Termination of appointment of Mary Teresa Ambler as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mr Matthew Bryan Keen as a director on 4 October 2019