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FLEET INTERNATIONAL (MARINE) LIMITED

Company number 00989418

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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)
20 Jan 2020 BONA Bona Vacantia disclaimer
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2018 DS01 Application to strike the company off the register
24 Aug 2018 SH19 Statement of capital on 24 August 2018
  • GBP 34,900
15 Aug 2018 SH20 Statement by Directors
15 Aug 2018 CAP-SS Solvency Statement dated 31/07/18
15 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
05 Nov 2016 AD01 Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 5 November 2016
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 35,000
28 Oct 2015 AP01 Appointment of Mr Karel-Steven Linskens as a director on 24 July 2015
28 Oct 2015 TM02 Termination of appointment of Valerie Heather Martin as a secretary on 24 July 2015
28 Oct 2015 TM01 Termination of appointment of Aiden Eustace Warwick as a director on 24 July 2015
28 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Dec 2014 AD01 Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2 December 2014
24 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 35,000
08 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 35,000
10 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013