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FLEETS LANE HOLDINGS LIMITED
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FLEETS LANE HOLDINGS LIMITED: Filings

    • Overview

    Company NameFLEETS LANE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04699401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FLEETS LANE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 02, 2021

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 02, 2020

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 02, 2019

    		10 pagesLIQ03

    Termination of appointment of Paul Richard Stevens as a director on Sep 27, 2018

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 03, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Susan Anne Cadd as a secretary on Sep 05, 2018

    		1 pagesTM02

    Registered office address changed from 6 Rollings Butt 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on Sep 05, 2018

    		1 pagesAD01

    Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Rollings Butt 6 Snow Hill London EC1A 2AY on Sep 05, 2018

    		1 pagesAD01

    Registered office address changed from 52 Willis Way Poole BH15 3SY England to 6 Snow Hill London EC1A 2AY on Sep 05, 2018

    		1 pagesAD01

    Satisfaction of charge 046994010003 in full

    		1 pagesMR04

    Statement of capital on Jul 26, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium a/c 26/06/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Oct 31, 2017 to Apr 30, 2018

    		1 pagesAA01

    Termination of appointment of John Michael Wartig as a director on Apr 30, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Justin Andrew Bickle as a director on Sep 13, 2017

    		1 pagesTM01

    Appointment of Mr Barry Broomberg as a director on Sep 13, 2017

    		2 pagesAP01

    Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to 52 Willis Way Poole BH15 3SY on Aug 09, 2017

    		1 pagesAD01

    Full accounts made up to Oct 31, 2016

    		28 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0