FUELBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 01/11/241 November 2024 | Application to strike the company off the register |
| 30/10/2430 October 2024 | Satisfaction of charge 099235460001 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 099235460002 in full |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/02/2428 February 2024 | Appointment of Mr Benjamin Leworthy as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Notification of Nomad Bidco Limited as a person with significant control on 2024-02-15 |
| 27/02/2427 February 2024 | Termination of appointment of Reginald Roy Geggus as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Termination of appointment of Stefan George Olen as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Registration of charge 099235460002, created on 2024-02-15 |
| 19/02/2419 February 2024 | Registration of charge 099235460001, created on 2024-02-15 |
| 10/01/2410 January 2024 | Change of details for Mr Reginald Roy Geggus as a person with significant control on 2016-04-06 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/08/2314 August 2023 | Change of details for Mr Reginald Roy Geggus as a person with significant control on 2023-08-14 |
| 14/08/2314 August 2023 | Director's details changed for Mr Reginald Roy Geggus on 2023-08-14 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 12/01/2112 January 2021 | COMPANY NAME CHANGED FUEL BOX ENTERPRISES LTD CERTIFICATE ISSUED ON 12/01/21 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/02/2025 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | PREVSHO FROM 31/12/2019 TO 31/10/2019 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR STEFAN GEORGE OLEN |
| 18/01/1618 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 100 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED JAMES ROBERT HUNT |
| 21/12/1521 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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