- Company Overview for FLEET ONE LIMITED (09353173)
- Filing history for FLEET ONE LIMITED (09353173)
- People for FLEET ONE LIMITED (09353173)
- More for FLEET ONE LIMITED (09353173)
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
|
|
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
|
|
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
|
|
12 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-12
|