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FLEET PROPERTY HOLDINGS LIMITED

Company number 14217664

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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)
21 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC07	Cessation of Mark Owen Ward as a person with significant control on 15 July 2022	View PDF Cessation of Mark Owen Ward as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC01	Notification of Martin Stuart Betts as a person with significant control on 15 July 2022	View PDF Notification of Martin Stuart Betts as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under section 190 substantial property transaction 14/07/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under section 190 substantial property transaction 14/07/2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP01	Appointment of Mr Charles Peter Wright as a director on 15 July 2022	View PDF Appointment of Mr Charles Peter Wright as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Andrew Richard Walker as a director on 15 July 2022	View PDF Appointment of Andrew Richard Walker as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Andrew William John Timmis as a director on 15 July 2022	View PDF Appointment of Mr Andrew William John Timmis as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Guy Christopher Pearce as a director on 15 July 2022	View PDF Appointment of Guy Christopher Pearce as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Michael Gray as a director on 15 July 2022	View PDF Appointment of Michael Gray as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Samuel Kevin Leigh Clarke as a director on 15 July 2022	View PDF Appointment of Samuel Kevin Leigh Clarke as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH01	Director's details changed for Al-Sheikh Faisal Al-Sabah on 15 July 2022	View PDF Director's details changed for Al-Sheikh Faisal Al-Sabah on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Khalid Mahmoud Hamad Al-Mahdi as a director on 15 July 2022	View PDF Appointment of Khalid Mahmoud Hamad Al-Mahdi as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Ali Mubarak Al-Dabbous as a director on 15 July 2022	View PDF Appointment of Ali Mubarak Al-Dabbous as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Al-Sheikh Faisal Al-Sabah as a director on 15 July 2022	View PDF Appointment of Al-Sheikh Faisal Al-Sabah as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)

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