- Company Overview for FLEETSBRIDGE RANDALL LIMITED (00200575)
- Filing history for FLEETSBRIDGE RANDALL LIMITED (00200575)
- People for FLEETSBRIDGE RANDALL LIMITED (00200575)
- Charges for FLEETSBRIDGE RANDALL LIMITED (00200575)
- More for FLEETSBRIDGE RANDALL LIMITED (00200575)
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) |
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17 Jan 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Aug 2016 | AD01 | Registered office address changed from , 53 Welbeck Street, London, W1G 9XR to PO Box Unit 71 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 30 August 2016 | |
30 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Mar 2016 | CH01 | Director's details changed for Mr Douglas John Mcbean on 29 February 2016 | |
02 Mar 2016 | TM02 | Termination of appointment of Johanne Coutts as a secretary on 29 February 2016 | |
30 Jun 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
19 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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04 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
02 Jul 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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19 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
19 Jun 2013 | CH03 | Secretary's details changed for Johanne Coutts on 19 June 2013 | |
04 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
05 Feb 2013 | AD01 | Registered office address changed from , 14 Gees Court, London, W1U 1JW on 5 February 2013 | |
24 Aug 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
24 Aug 2012 | CH03 | Secretary's details changed for Johanne Coutts on 24 August 2012 | |
29 Feb 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
04 Nov 2011 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 | |
12 Oct 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
28 Sep 2011 | AD01 | Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ on 28 September 2011 | |
08 Jun 2011 | AP01 | Appointment of Douglas John Mcbean as a director | |
24 May 2011 | TM01 | Termination of appointment of John Colhoun as a director | |
12 Apr 2011 | RESOLUTIONS |
Resolutions
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24 Jan 2011 | AP03 | Appointment of Johanne Coutts as a secretary | |
24 Jan 2011 | AP01 | Appointment of John Colhoun as a director |