FLEXIBOX LIMITED

Company number 00501983

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2020	SH20	Statement by Directors	(1 page)
17 Jan 2020	SH19	Statement of capital on 17 January 2020 GBP 1	(3 pages)
17 Jan 2020	CAP-SS	Solvency Statement dated 09/01/20	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2019	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
12 Apr 2019	AAMD	Amended accounts for a dormant company made up to 31 July 2018	(2 pages)
08 Nov 2018	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
27 Jun 2018	PSC02	Notification of John Crane Group Ltd as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2018	PSC07	Cessation of Smiths Group International Holdings as a person with significant control on 6 April 2016	(1 page)
06 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(3 pages)
22 Mar 2018	TM01	Termination of appointment of David Hugh Tallentire as a director on 5 January 2018	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
05 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages)
20 Apr 2017	AP01	Appointment of Christopher David Hughes as a director on 31 March 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Adam David Powell as a director on 31 March 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Richard John Paddison as a director on 31 March 2017	(1 page)
30 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,385,235	(5 pages)
30 Jun 2016	CH01	Director's details changed for David Hugh Tallentire on 29 June 2016	(2 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,385,235	(5 pages)