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FLETCHER ESTATES (HARLESCOTT) LIMITED

Company number 00519242

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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)
10 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 March 2023
17 May 2022 LIQ03 Liquidators' statement of receipts and payments to 17 March 2022
21 May 2021 LIQ03 Liquidators' statement of receipts and payments to 17 March 2021
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 17 March 2020
03 Apr 2019 AD01 Registered office address changed from C/O Mrs B M Harper Preston Bagot Farm Preston Bagot Henley-in-Arden Warwickshire B95 5EF to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 April 2019
02 Apr 2019 600 Appointment of a voluntary liquidator
02 Apr 2019 LIQ01 Declaration of solvency
02 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-18
25 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
25 Sep 2018 CH01 Director's details changed for Mrs Elizabeth Jane Fletcher on 1 August 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
10 Oct 2017 CH01 Director's details changed for Mrs Elizabeth Jane Fletcher on 1 October 2017
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 SH20 Statement by Directors
30 Mar 2017 SH19 Statement of capital on 30 March 2017
  • GBP 10
30 Mar 2017 CAP-SS Solvency Statement dated 28/03/17
30 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 80,000
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2014 MR04 Satisfaction of charge 20 in full