- Company Overview for FLEET INTERNATIONAL (MARINE) LIMITED (00989418)
- Filing history for FLEET INTERNATIONAL (MARINE) LIMITED (00989418)
- People for FLEET INTERNATIONAL (MARINE) LIMITED (00989418)
- Charges for FLEET INTERNATIONAL (MARINE) LIMITED (00989418)
- More for FLEET INTERNATIONAL (MARINE) LIMITED (00989418)
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) |
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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
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15 Aug 2018 | SH20 | Statement by Directors | |
15 Aug 2018 | CAP-SS | Solvency Statement dated 31/07/18 | |
15 Aug 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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
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10 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 |