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FLETCHER OSBORNES LIMITED

Company number 07263247

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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)
19 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 15 April 2020
07 May 2019 AD01 Registered office address changed from Insurance House North Street Thame Oxfordshire OX9 3BH to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 7 May 2019
03 May 2019 600 Appointment of a voluntary liquidator
03 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-16
03 May 2019 LIQ01 Declaration of solvency
17 Oct 2018 MR04 Satisfaction of charge 1 in full
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 PSC01 Notification of William Fletcher as a person with significant control on 30 June 2016
30 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
29 Jun 2017 CH01 Director's details changed for Mr William Fletcher on 29 June 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
27 May 2015 AD02 Register inspection address has been changed from 48a North Street Thame Oxfordshire OX9 3BH England to 46B North St Thame Oxon OX9 3BH
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
18 Jun 2013 AD02 Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011