FLEMING & PARTNERS LIMITED. filing history - Find and update company information

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FLEMING & PARTNERS LIMITED.

Company number 04006763

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	AP01	Appointment of Katharine Diana Munday as a director	View PDF Appointment of Katharine Diana Munday as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	AP01	Appointment of Jeremy St George Shacklock as a director	View PDF Appointment of Jeremy St George Shacklock as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	TM01	Termination of appointment of Andrew Benns as a director	View PDF Termination of appointment of Andrew Benns as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	CAP-SS	Solvency statement dated 15/09/11	View PDF Solvency statement dated 15/09/11 - link opens in a new window - 1 page (1 page)
03 Oct 2011	SH19	Statement of capital on 3 October 2011 GBP 1,000	View PDF Statement of capital on 3 October 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AP03	Appointment of Katharine Diana Munday as a secretary	View PDF Appointment of Katharine Diana Munday as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	TM02	Termination of appointment of Celia Scott as a secretary	View PDF Termination of appointment of Celia Scott as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)

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