FIVES FLETCHER LIMITED

Company number 01639932

Date	Type	Description	View / Download
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17, Building 6 Croxley Park Hatters Lane Watford WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020	(2 pages)
06 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2019	LIQ10	Removal of liquidator by court order	(7 pages)
14 Jun 2019	AD01	Registered office address changed from Landis House Skipton Road Cross Hills Keighley BD20 7SD England to Suite 17, Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 14 June 2019	(2 pages)
13 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
13 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28	(1 page)
28 May 2019	AP01	Appointment of Mr Christophe Pelletan as a director on 15 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Manuel Gomez as a director on 15 May 2019	(1 page)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
20 Nov 2018	DS02	Withdraw the company strike off application	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
02 Nov 2017	TM01	Termination of appointment of Jean-Jacques Paul Depuydt as a director on 23 October 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
21 Jan 2016	AD01	Registered office address changed from Landis House Skipton Road Cross Hills Keighley West Yorkshire BD20 7SD England to Landis House Skipton Road Cross Hills Keighley BD20 7SD on 21 January 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 38,462	(6 pages)