| Name: |
FLEETRENT LIMITED
FLEETRENT LTD |
| Address: | DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD |
| Incorporation Date: | 1995-07-03 |
| date | name | form type |
| 2019-03-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-01-05 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-12-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM91 PAUL STREETLONDONEC2A 4NY | AD01 |
| 2018-01-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-08-04 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | CS01 |
| 2017-12-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2017-12-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-12-19 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHESTERFIELD | TM01 |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | CS01 |
| 2017-12-21 | DIRECTOR APPOINTED MR STEPHEN CHESTERFIELD | AP01 |
| 2017-01-12 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOFF | TM01 |
| 2017-12-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2017-12-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2016-07-19 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2016-11-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-24 | 03/07/15 FULL LIST | AR01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROMC/O URBAN EDGE GROUP LIMITED16-24 UNDERWOOD STREETLONDONN1 7JQ | AD01 |
| 2014-08-12 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 03/07/2014 | CH03 |
| 2014-08-12 | 03/07/14 FULL LIST | AR01 |
| 2014-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 03/07/2014 | CH01 |
| 2014-02-18 | DIRECTOR APPOINTED MR ANDREW JAMES GOFF | AP01 |
| 2014-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 03/07/2014 | CH01 |
| 2013-12-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | MG02 |
| 2013-02-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | MG02 |
| 2013-02-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | MG02 |
| 2013-09-04 | 03/07/13 FULL LIST | AR01 |
| 2012-07-18 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 | MG04 |
| 2012-12-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | MG01 |
| 2012-07-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | MG01 |
| 2012-08-08 | 03/07/12 FULL LIST | AR01 |
| 2012-12-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | MG01 |
| 2011-06-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2011-03-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-03-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2011-06-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | MG01 |
| 2011-03-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2011-03-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2011-12-06 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-04 | 03/07/11 FULL LIST | AR01 |
| 2010-11-24 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-13 | 03/07/10 FULL LIST | AR01 |
| 2010-01-19 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 03/07/2010 | CH01 |
| 2010-07-13 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 03/07/2010 | CH03 |
| 2009-08-10 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-11 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-09 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-09 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | 225 |
| 2005-09-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2019-07-20 17:09:23