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FLEET RIVER LIMITED

Company number 06799656

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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)
14 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Dec 2016 AD01 Registered office address changed from 5th Floor One Temple Quay Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 22 December 2016
17 Mar 2016 AD01 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 5th Floor One Temple Quay Bristol BS1 6DZ on 17 March 2016
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
16 Mar 2016 4.70 Declaration of solvency
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
02 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
04 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
11 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
10 May 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
08 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Apr 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
25 May 2010 AA01 Previous accounting period extended from 31 January 2010 to 28 February 2010
01 May 2010 AD01 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 1 May 2010
12 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Robert Lonsdale Linney on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Nicholas George Dewey on 12 February 2010