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UNITED FLEET DISTRIBUTION LIMITED

Company number 03185203

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2016 DS01 Application to strike the company off the register
11 Apr 2016 MR04 Satisfaction of charge 1 in full
21 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
10 Aug 2015 CH01 Director's details changed for Mr Timothy Giles Lampert on 1 August 2015
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
13 Apr 2015 TM01 Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015
13 Apr 2015 AP01 Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015
13 Apr 2015 AP01 Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
04 Dec 2014 CH01 Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014
29 Oct 2014 AP03 Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014
29 Oct 2014 TM02 Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014
29 May 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 CERTNM Company name changed transbureau LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
  • NM01 ‐ Change of name by resolution
26 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009