- Company Overview for FLEETRENT LIMITED (03075321)
- Filing history for FLEETRENT LIMITED (03075321)
- People for FLEETRENT LIMITED (03075321)
- Charges for FLEETRENT LIMITED (03075321)
- Insolvency for FLEETRENT LIMITED (03075321)
- More for FLEETRENT LIMITED (03075321)
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) |
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12 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2018 | AD01 | Registered office address changed from 91 Paul Street London EC2A 4NY to Devonshire House 60 Goswell Road London EC1M 7AD on 10 January 2018 | |
05 Jan 2018 | LIQ01 | Declaration of solvency | |
05 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2018 | RESOLUTIONS |
Resolutions
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21 Dec 2017 | AP01 | Appointment of Mr Stephen Chesterfield as a director on 18 December 2017 | |
19 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with updates | |
19 Dec 2017 | TM01 | Termination of appointment of Stephen Chesterfield as a director on 18 December 2017 | |
13 Dec 2017 | MR04 | Satisfaction of charge 5 in full | |
13 Dec 2017 | MR04 | Satisfaction of charge 3 in full | |
13 Dec 2017 | MR04 | Satisfaction of charge 9 in full | |
13 Dec 2017 | MR04 | Satisfaction of charge 8 in full | |
04 Aug 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
12 Jan 2017 | TM01 | Termination of appointment of Andrew James Goff as a director on 30 September 2016 | |
30 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
04 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Nov 2014 | AD01 | Registered office address changed from C/O Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ to 91 Paul Street London EC2A 4NY on 20 November 2014 | |
12 Aug 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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12 Aug 2014 | CH01 | Director's details changed for Mr Andrew James Goff on 3 July 2014 | |
12 Aug 2014 | CH01 | Director's details changed for Mr Benjamin Chesterfield on 3 July 2014 | |
12 Aug 2014 | CH03 | Secretary's details changed for Mr Benjamin Chesterfield on 3 July 2014 |