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FLEETS POINT LIMITED

Company number 03075946

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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)
16 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Barry Alan Broomberg as a director on 31 May 2023	View PDF Termination of appointment of Barry Alan Broomberg as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	CH01	Director's details changed for Mr Barry Alan Broomberg on 18 November 2019	View PDF Director's details changed for Mr Barry Alan Broomberg on 18 November 2019 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AD01	Registered office address changed from Verde Bressenden Place London SW1E 5DH England to Fleet Point 10 Bressenden Place London SW1E 5DH on 17 December 2019	View PDF Registered office address changed from Verde Bressenden Place London SW1E 5DH England to Fleet Point 10 Bressenden Place London SW1E 5DH on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2018	TM01	Termination of appointment of Paul Richard Stevens as a director on 20 September 2018	View PDF Termination of appointment of Paul Richard Stevens as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 34 pages (34 pages)
05 Sep 2018	TM02	Termination of appointment of Susan Anne Cadd as a secretary on 5 September 2018	View PDF Termination of appointment of Susan Anne Cadd as a secretary on 5 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AD01	Registered office address changed from 52 Willis Way Poole BH15 3SY England to Verde Bressenden Place London SW1E 5DH on 4 September 2018	View PDF Registered office address changed from 52 Willis Way Poole BH15 3SY England to Verde Bressenden Place London SW1E 5DH on 4 September 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cash dividend of £3166632.46 paid 26/06/2018	View PDF Resolutions RES13 ‐ Cash dividend of £3166632.46 paid 26/06/2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	MR04	Satisfaction of charge 030759460023 in full	View PDF Satisfaction of charge 030759460023 in full - link opens in a new window - 1 page (1 page)
15 Aug 2018	MR04	Satisfaction of charge 030759460024 in full	View PDF Satisfaction of charge 030759460024 in full - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 44 pages (44 pages)

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