CROFT FUELS LIMITED: Filings

  • Overview

    Company NameCROFT FUELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01699501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROFT FUELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 16, 2023

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 16, 2022

    8 pagesLIQ03

    Appointment of Dawn Louise Cameron as a director on Aug 26, 2022

    2 pagesAP01

    Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on Aug 16, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 16, 2021

    8 pagesLIQ03

    Registered office address changed from C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 38-42 Newport Street Swindon SN1 3DR on Jan 08, 2021

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2020

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr. Steven Joseph Pisciotta on Sep 01, 2020

    2 pagesCH01

    Termination of appointment of Eric Richard Dey as a director on Sep 01, 2020

    1 pagesTM01

    Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

    1 pagesAD03

    Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

    1 pagesAD02

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Andrew Robert Blazye as a director on Sep 06, 2019

    1 pagesTM01

    Director's details changed for Mrs Anita Kravos on Feb 11, 2019

    2 pagesCH01

    Appointment of Mrs Anita Kravos as a director on Feb 11, 2019

    2 pagesAP01

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0