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FLEETWARD LIMITED

Company number 06645557

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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)
11 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Mar 2023 TM01 Termination of appointment of Roger Michael Mabbott as a director on 28 October 2021
13 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 18 October 2022
31 Mar 2022 AD01 Registered office address changed from 36 Park Row Leeds West Yorkshire LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 31 March 2022
30 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 18 October 2021
10 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-19
18 Nov 2020 AD01 Registered office address changed from Self Assessment House 85-87 Saltergate Chesterfield S40 1JS England to 36 Park Row Leeds West Yorkshire LS1 5JL on 18 November 2020
09 Nov 2020 LIQ02 Statement of affairs
09 Nov 2020 600 Appointment of a voluntary liquidator
10 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
06 Mar 2019 AA01 Current accounting period extended from 30 January 2019 to 31 March 2019
24 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
04 Sep 2018 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Self Assessment House 85-87 Saltergate Chesterfield S40 1JS on 4 September 2018
06 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 January 2017
30 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 January 2016
22 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
27 Sep 2016 CS01 Confirmation statement made on 14 July 2016 with updates
13 Jul 2016 AD01 Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 13 July 2016
06 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1