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H.FLACK & SON LIMITED

Company number 00553891

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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)
10 Oct 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)
25 Jul 2017	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)
14 Jul 2017	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)
14 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2017	SH19	Statement of capital on 14 July 2017 GBP 1	View PDF Statement of capital on 14 July 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jul 2017	CAP-SS	Solvency Statement dated 29/06/17	View PDF Solvency Statement dated 29/06/17 - link opens in a new window - 1 page (1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AP03	Appointment of Mr Richard James Maloney as a secretary on 1 January 2017	View PDF Appointment of Mr Richard James Maloney as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	TM02	Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017	View PDF Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 6,000	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	CH01	Director's details changed for Timothy Paul Holden on 26 October 2015	View PDF Director's details changed for Timothy Paul Holden on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 6,000	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 6,000	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	CH03	Secretary's details changed for Hilary Claire Sykes on 10 February 2011	View PDF Secretary's details changed for Hilary Claire Sykes on 10 February 2011 - link opens in a new window - 1 page (1 page)

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