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FLUENT FINANCE LIMITED

Company number 05978751

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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)
01 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Dec 2023 AD02 Register inspection address has been changed to 2nd Floor Harcourt House Chancellor Court the Calls Leeds West Yorkshire LS2 7EH
05 Dec 2023 AD01 Registered office address changed from , 2nd Floor, Harcourt House, Chancellor Court the Calls, Leeds, West Yorkshire, LS2 7EH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 5 December 2023
05 Dec 2023 600 Appointment of a voluntary liquidator
05 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-28
05 Dec 2023 LIQ01 Declaration of solvency
24 Nov 2023 AA Total exemption full accounts made up to 31 October 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
28 Oct 2021 PSC07 Cessation of Stavros Neocleous as a person with significant control on 12 May 2021
28 Oct 2021 TM01 Termination of appointment of Stavros Neocleous as a director on 12 May 2021
17 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
14 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates