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FLEET FREIGHT LIMITED

Company number 01326415

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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)
26 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 7 August 2021
26 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2021 LIQ06 Resignation of a liquidator
07 Aug 2021 600 Appointment of a voluntary liquidator
20 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 7 August 2020
29 Nov 2019 MR04 Satisfaction of charge 5 in full
29 Nov 2019 MR04 Satisfaction of charge 013264150006 in full
10 Sep 2019 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on 10 September 2019
05 Sep 2019 LIQ01 Declaration of solvency
05 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-08
22 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2019 CS01 Confirmation statement made on 31 March 2019 with updates
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 2
26 Feb 2019 CAP-SS Solvency Statement dated 20/02/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2019 TM01 Termination of appointment of Barry John Payne as a director on 30 September 2018
28 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
24 Jun 2018 AP03 Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017
24 Jun 2018 AP01 Appointment of Mr Richard John Oliver as a director on 30 September 2017