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THE FLEECE HOLDINGS LTD

Company number 08724871

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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)
15 Feb 2022 PSC07 Cessation of Peter Coulson as a person with significant control on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Peter Coulson as a director on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of David Robert Colley as a director on 15 February 2022
21 Jan 2022 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
11 Jan 2022 AM10 Administrator's progress report
16 Dec 2021 AM19 Notice of extension of period of Administration
15 Jul 2021 AM10 Administrator's progress report
02 Feb 2021 AD01 Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 2 February 2021
13 Jan 2021 AM10 Administrator's progress report
06 Jan 2021 AM19 Notice of extension of period of Administration
10 Jul 2020 AM10 Administrator's progress report
11 Jan 2020 AM10 Administrator's progress report
06 Nov 2019 AM19 Notice of extension of period of Administration
11 Jul 2019 AM10 Administrator's progress report
25 Feb 2019 AM06 Notice of deemed approval of proposals
14 Feb 2019 AM02 Statement of affairs with form AM02SOA
11 Feb 2019 AM03 Statement of administrator's proposal
21 Jan 2019 AD01 Registered office address changed from 1 Zetland Square Business Centre Dundas Street Richmond North Yorkshire DL10 7AB to 88 Wood Street London EC2V 7QF on 21 January 2019
08 Jan 2019 AM01 Appointment of an administrator
31 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
16 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
09 Jan 2018 MR04 Satisfaction of charge 087248710001 in full
09 Jan 2018 MR04 Satisfaction of charge 087248710004 in full
08 Jan 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr david robert colley
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreement 15/12/2017