FLEETS LANE HOLDINGS LIMITED

Company number 04699401

Date	Type	Description	View / Download
01 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
03 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 2 September 2021	(13 pages)
20 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 2 September 2020	(11 pages)
06 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 2 September 2019	(10 pages)
07 Oct 2018	TM01	Termination of appointment of Paul Richard Stevens as a director on 27 September 2018	(1 page)
21 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-03	(1 page)
21 Sep 2018	LIQ01	Declaration of solvency	(6 pages)
05 Sep 2018	TM02	Termination of appointment of Susan Anne Cadd as a secretary on 5 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 6 Rollings Butt 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 5 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Rollings Butt 6 Snow Hill London EC1A 2AY on 5 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 52 Willis Way Poole BH15 3SY England to 6 Snow Hill London EC1A 2AY on 5 September 2018	(1 page)
15 Aug 2018	MR04	Satisfaction of charge 046994010003 in full	(1 page)
26 Jul 2018	SH19	Statement of capital on 26 July 2018 GBP 1	(3 pages)
10 Jul 2018	SH20	Statement by Directors	(1 page)
10 Jul 2018	CAP-SS	Solvency Statement dated 26/06/18	(1 page)
10 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium a/c 26/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2018	AA01	Previous accounting period extended from 31 October 2017 to 30 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of John Michael Wartig as a director on 30 April 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
13 Sep 2017	TM01	Termination of appointment of Justin Andrew Bickle as a director on 13 September 2017	(1 page)
13 Sep 2017	AP01	Appointment of Mr Barry Broomberg as a director on 13 September 2017	(2 pages)
09 Aug 2017	AD01	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to 52 Willis Way Poole BH15 3SY on 9 August 2017	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 October 2016	(28 pages)