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FLEETRENT LIMITED

Company number 03075321

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
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
  • GBP 3
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
  • GBP 3
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