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10 FLEET PLACE LIMITED

Company number 07867931

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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)
18 May 2023 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2022 AD01 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 September 2022
15 Sep 2022 600 Appointment of a voluntary liquidator
15 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-08
15 Sep 2022 LIQ01 Declaration of solvency
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jul 2021 PSC05 Change of details for Cdw Finance Holdings Limited as a person with significant control on 3 August 2020
15 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
05 Jan 2021 AP01 Appointment of Mr James Darren Hupp as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Daniel Andrew Laws as a director on 1 January 2021
03 Dec 2020 AP01 Appointment of Mr Malcolm John Pape as a director on 1 December 2020
03 Dec 2020 TM01 Termination of appointment of James Prior as a director on 1 December 2020
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Aug 2020 AD01 Registered office address changed from 10 Fleet Place London EC4M 7RB to 3rd Floor One New Change London EC4M 9AF on 3 August 2020
22 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
06 Nov 2019 CH01 Director's details changed for Mr Daniel Andrew Laws on 10 December 2018
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
19 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Mar 2017 TM01 Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017