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FLEET INFLUENCE LIMITED

Company number 07503457

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2022 DS01 Application to strike the company off the register
04 Aug 2022 PSC02 Notification of Oec International Limited as a person with significant control on 28 July 2022
04 Aug 2022 PSC07 Cessation of Oec Europe Holdings Limited as a person with significant control on 28 July 2022
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2021 SH19 Statement of capital on 31 December 2021
  • GBP 15.00
31 Dec 2021 SH20 Statement by Directors
31 Dec 2021 CAP-SS Solvency Statement dated 30/12/21
31 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2021 TM01 Termination of appointment of Perry Charles as a director on 6 October 2021
02 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
02 Feb 2021 CH01 Director's details changed for Mr Perry Charles on 25 January 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Dec 2020 AP01 Appointment of Mr Christopher Allen Chapman as a director on 10 December 2020
15 Dec 2020 AP01 Appointment of Ms Rebecca Lynn Smith as a director on 10 December 2020
15 Dec 2020 TM01 Termination of appointment of Ronald Philip Coill as a director on 10 December 2020
15 Dec 2020 TM01 Termination of appointment of Ike Charles Herman as a director on 10 December 2020
20 Apr 2020 AP01 Appointment of Mr Matthew Harrison Kane as a director on 9 April 2020
20 Apr 2020 TM01 Termination of appointment of Scott James Christie as a director on 9 April 2020
04 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates