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FLANKFORT LIMITED

Company number 01424862

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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)
18 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2015 AD01 Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 29 July 2015
14 Apr 2015 AD01 Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN United Kingdom to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 14 April 2015
13 Apr 2015 4.70 Declaration of solvency
13 Apr 2015 600 Appointment of a voluntary liquidator
13 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-23
05 Mar 2015 AD01 Registered office address changed from D T E House Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015
06 Feb 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Virender Lal Sharma on 16 December 2014
28 Nov 2014 MR04 Satisfaction of charge 1 in full
04 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 40,000
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Susikumar Chowdhury as a director
06 May 2011 TM01 Termination of appointment of Neil Hulton as a director
06 May 2011 TM01 Termination of appointment of Anthony Mander as a director
06 May 2011 TM01 Termination of appointment of Nirmal Saha as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders