Companies House does not verify the accuracy of the information filed

Advanced company search

FLEMING HOLDINGS LIMITED

Company number SC205426

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	CH04	Secretary's details changed for Grafton Group Secretarial Services Ltd on 31 December 2020	View PDF Secretary's details changed for Grafton Group Secretarial Services Ltd on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend of £8,301,995 on ordinary shares of £1.00 each approved 09/12/2020	View PDF Resolutions RES13 ‐ Dividend of £8,301,995 on ordinary shares of £1.00 each approved 09/12/2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2020	SH19	Statement of capital on 3 December 2020 GBP 1.00	View PDF Statement of capital on 3 December 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	View PDF Solvency Statement dated 01/12/20 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
09 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
05 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
06 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
04 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,166,793	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,166,793 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
04 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,166,793	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,166,793 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?