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FLEETNESS 174 LIMITED

Company number 01450292

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 DS01 Application to strike the company off the register
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
17 Sep 2014 TM01 Termination of appointment of Anton Conrad as a director on 1 September 2014
17 Sep 2014 AP01 Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
14 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ S175 12/03/2014
02 Apr 2014 SH20 Statement by directors
02 Apr 2014 SH19 Statement of capital on 2 April 2014
  • GBP 1.00
02 Apr 2014 CAP-SS Solvency statement dated 12/03/14
02 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 12/03/2014
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
17 Jan 2014 AP01 Appointment of Mr David Anthony Noonan as a director
17 Jan 2014 TM01 Termination of appointment of Jeffrey Young as a director
17 Jun 2013 TM01 Termination of appointment of Gavin Leathem as a director
17 Jun 2013 TM01 Termination of appointment of Andrea Cocchi as a director
06 Feb 2013 AA Full accounts made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
14 Dec 2011 AP01 Appointment of Jeffrey John Young as a director
14 Dec 2011 AP01 Appointment of Anton Conrad as a director
06 Jul 2011 MISC Aud res
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders