FLETCHER LONDON LTD

Company number 09217389

Date	Type	Description	View / Download
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2023	DS01	Application to strike the company off the register	(4 pages)
20 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	(3 pages)
05 Sep 2022	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jul 2022	PSC07	Cessation of Fletcher Group Llc as a person with significant control on 6 April 2016	(1 page)
25 Apr 2022	AP01	Appointment of Mr Mike Werteen as a director on 25 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Gerald Delon as a director on 25 April 2022	(1 page)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
23 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
20 Oct 2020	CH01	Director's details changed for Daniel Jeffrey Grainge on 28 September 2020	(2 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
13 Mar 2020	AP01	Appointment of Jaclyn Ann Magro as a director on 13 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Brian Hisel as a director on 13 March 2020	(1 page)
13 Mar 2020	AD01	Registered office address changed from 408a Montrose Avenue Slough SL1 4TJ England to Ground Floor Axis 3 Rhodes Way Watford WD24 4YW on 13 March 2020	(1 page)
10 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
14 Feb 2020	AD01	Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH England to 408a Montrose Avenue Slough SL1 4TJ on 14 February 2020	(1 page)
14 Feb 2020	AD01	Registered office address changed from 408a Montrose Avenue Slough Industrial Estate Slough Berkshire SL1 4TJ to Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH on 14 February 2020	(1 page)
21 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Sally Fletcher as a director on 29 March 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(4 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
21 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
29 Nov 2018	AD03	Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA	(1 page)