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FLAGBRIGHT LIMITED

Company number 01772433

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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)
03 Aug 2017 AD01 Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 3 August 2017
16 Jun 2017 TM02 Termination of appointment of John Coxon as a secretary on 16 June 2017
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
05 May 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AP01 Appointment of Mr William Lindsay Mackay as a director on 3 December 2015
18 Dec 2015 TM01 Termination of appointment of Martin John Waghorn as a director on 3 December 2015
12 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
29 Apr 2015 AP01 Appointment of Mr Graham Stewart Ballantyne as a director on 20 April 2015
29 Apr 2015 TM01 Termination of appointment of Alexander Gibb as a director on 20 April 2015
18 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
15 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AP01 Appointment of Mrs Linda Cullen as a director
24 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008