FLUENT FINANCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/08/241 August 2024 | Return of final meeting in a members' voluntary winding up |
| 22/12/2322 December 2023 | Register inspection address has been changed to 2nd Floor Harcourt House Chancellor Court the Calls Leeds West Yorkshire LS2 7EH |
| 05/12/235 December 2023 | Registered office address changed from 2nd Floor, Harcourt House Chancellor Court the Calls Leeds West Yorkshire LS2 7EH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-12-05 |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Declaration of solvency |
| 05/12/235 December 2023 | Appointment of a voluntary liquidator |
| 05/12/235 December 2023 | Resolutions |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-26 with updates |
| 28/10/2128 October 2021 | Cessation of Stavros Neocleous as a person with significant control on 2021-05-12 |
| 28/10/2128 October 2021 | Termination of appointment of Stavros Neocleous as a director on 2021-05-12 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/12/1914 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 15/02/1815 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MASON |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MASON |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MASON / 01/10/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MASON / 01/10/2014 |
| 27/11/1427 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR DANIEL JAMES MASON |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MRS LOUISE MASON |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MRS LINDA JUNE VASEY |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 16/12/1316 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/11/125 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/11/1115 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 08/12/108 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS NEOCLEOUS / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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