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FLETCHER FLEMMING UK LIMITED

Company number 06868197

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2014 AD01 Registered office address changed from 7 Chester Court Chester Road Sutton Coldfield West Midlands B73 5HU England on 30 June 2014
30 Jun 2014 AD01 Registered office address changed from 77 Oxford Street London W1D 2ES England on 30 June 2014
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2014 DS01 Application to strike the company off the register
29 May 2014 AD01 Registered office address changed from 36 Soho Square London W1D 3QY United Kingdom on 29 May 2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 1,000
09 Apr 2013 AD01 Registered office address changed from 11 Tokenhouse Yard London EC2R 7AS United Kingdom on 9 April 2013
09 Apr 2013 AD02 Register inspection address has been changed from 12 Tokenhouse Yard London EC2R 7AS United Kingdom
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
11 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
01 Jun 2011 TM01 Termination of appointment of Luke Daynes as a director
08 Oct 2010 AP01 Appointment of Mr Luke Daynes as a director
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
24 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 AD02 Register inspection address has been changed
06 Nov 2009 TM01 Termination of appointment of Sophie Cann as a director
06 Nov 2009 AP01 Appointment of Mr Nicholas Charles Graham Clarkin as a director
02 Apr 2009 NEWINC Incorporation