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FLEMING TRANSPORT LIMITED

Company number 03192317

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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)
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 750,000
04 Jan 2016 CERTNM Company name changed julian vincent group LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
28 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,600
26 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,600
04 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 600,000
07 Oct 2013 CAP-SS Solvency statement dated 20/09/13
07 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2013 SH06 Cancellation of shares. Statement of capital on 7 October 2013
  • GBP 600,000
17 Jul 2013 SH20 Statement by directors
17 Jul 2013 SH19 Statement of capital on 17 July 2013
  • GBP 2,000,000
04 Jun 2013 CAP-SS Solvency statement dated 30/04/96
04 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 3,100,000
11 Jan 2012 AA Total exemption small company accounts made up to 6 January 2012
02 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010