Advanced company searchLink opens in new window

FLETTON VENTURES LIMITED

Company number 05275373

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
18 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 909,335
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Mark Coates as a director
16 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 909,335
21 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
23 Nov 2011 CH04 Secretary's details changed for Broughton Secretaries Limited on 2 November 2011
23 Nov 2011 CH02 Director's details changed for Cds International Limited on 2 November 2011
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 903,335
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 897,335
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 889,855
24 Nov 2010 AR01 Annual return made up to 2 November 2010
01 Oct 2010 AP01 Appointment of Mr Mark David Coates as a director
01 Oct 2010 AP01 Appointment of Mr Julian Michael Medland as a director
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Dec 2009 AR01 Annual return made up to 2 November 2009
24 Jul 2009 88(2) Ad 20/07/09\gbp si 10000@1=10000\gbp ic 879855/889855\
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jan 2009 88(2) Ad 22/12/08\gbp si 879853@1=879853\gbp ic 2/879855\