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FLEET ONE LIMITED

Company number 09353173

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2019 DS01 Application to strike the company off the register
28 May 2019 AD01 Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Permanent House 1 Dundas Street Huddersfield HD1 2EX on 28 May 2019
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 AD01 Registered office address changed from Unit 1 Boran Court Network 65 Business Park Burnley Lancashire BB11 5st United Kingdom to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 27 April 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 TM01 Termination of appointment of Paul David Hulme as a director on 31 March 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
03 Apr 2017 AP01 Appointment of Mr Idrees Mohammed as a director on 31 March 2017
03 Apr 2017 AD01 Registered office address changed from Djh Accountants Limited Porthill Lodge High Street, Wolstanton Newcastle Staffordshire ST5 0EZ to Unit 1 Boran Court Network 65 Business Park Burnley Lancashire BB11 5st on 3 April 2017
06 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
22 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
22 Dec 2016 TM01 Termination of appointment of Grant Spink as a director on 8 December 2016
20 Dec 2016 AP01 Appointment of Mr Paul David Hulme as a director on 8 December 2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)