FLIXBOROUGH WHARF LIMITED

Company number 01762380

Date	Type	Description	View / Download
30 Mar 2017	TM01	Termination of appointment of Michael Kirby as a director on 23 March 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
21 Dec 2016	MR04	Satisfaction of charge 13 in full	(1 page)
21 Dec 2016	MR04	Satisfaction of charge 19 in full	(2 pages)
21 Dec 2016	MR04	Satisfaction of charge 15 in full	(2 pages)
21 Dec 2016	MR04	Satisfaction of charge 18 in full	(1 page)
14 Oct 2016	MR01	Registration of charge 017623800020, created on 10 October 2016	(8 pages)
12 Sep 2016	AP01	Appointment of Mr Jonathan James Hunter as a director on 12 September 2016	(2 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,450,000	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Aug 2015	TM01	Termination of appointment of David Reginald Johnson as a director on 7 August 2015	(1 page)
11 Aug 2015	TM02	Termination of appointment of David Reginald Johnson as a secretary on 7 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Ian Dominic Parsons as a director on 7 August 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,450,000	(5 pages)
02 Jan 2015	TM01	Termination of appointment of Paul Anthony Crossland as a director on 31 December 2014	(1 page)
30 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,450,000	(6 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
02 Jan 2013	AP01	Appointment of Mr Michael Kirby as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Graham Evison as a director	(1 page)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)