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P&O CRUISES FLEET MANAGEMENT LIMITED

Company number 00742339

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2011 DS01 Application to strike the company off the register
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 100
05 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Dec 2009 CH01 Director's details changed for David Keith Dingle on 1 October 2009
23 Dec 2009 CH01 Director's details changed for David Edward Jones on 1 October 2009
12 Dec 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
24 Nov 2009 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009
24 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
12 Nov 2009 CH03 Secretary's details changed for Arnaldo Perez on 1 October 2009
22 Sep 2009 363a Return made up to 19/09/09; full list of members
28 May 2009 AA Accounts made up to 30 November 2008
22 Sep 2008 363a Return made up to 19/09/08; full list of members
16 Sep 2008 AA Accounts made up to 30 November 2007
14 Mar 2008 288b Appointment Terminated Director peter ratcliffe
29 Oct 2007 288c Director's particulars changed
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007 363a Return made up to 19/09/07; full list of members
11 Sep 2007 288c Secretary's particulars changed
11 Sep 2007 288c Secretary's particulars changed
23 Jul 2007 AA Accounts made up to 30 November 2006
04 Jun 2007 287 Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE