Companies House does not verify the accuracy of the information filed

Advanced company search

FLEETNESS 657 LIMITED

Company number 06955415

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
31 May 2018	LIQ03	Liquidators' statement of receipts and payments to 25 April 2018	View PDF Liquidators' statement of receipts and payments to 25 April 2018 - link opens in a new window - 17 pages (17 pages)
09 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26 - link opens in a new window - 1 page (1 page)
09 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
25 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
21 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	CH01	Director's details changed for Mr Roland Bardsley on 21 August 2014	View PDF Director's details changed for Mr Roland Bardsley on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	TM01	Termination of appointment of Philip Graeme Spencer as a director on 30 June 2014	View PDF Termination of appointment of Philip Graeme Spencer as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AP01	Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director	View PDF Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
27 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	TM01	Termination of appointment of Neil Macdougal as a director	View PDF Termination of appointment of Neil Macdougal as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
13 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	TM01	Termination of appointment of Stephen Purkis as a director	View PDF Termination of appointment of Stephen Purkis as a director - link opens in a new window - 1 page (1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?