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FLOATACRE LIMITED

Company number 02891124

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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)
28 May 2013 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2012 600 Appointment of a voluntary liquidator
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-03
11 Oct 2012 4.70 Declaration of solvency
26 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 195,000
28 Dec 2011 AD01 Registered office address changed from 8 Bramley Close Lymington Hampshire SO41 3TE United Kingdom on 28 December 2011
25 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jul 2011 AD01 Registered office address changed from 20 Leelands Lower Pennington Lane Lymington Hampshire SO41 8EY on 19 July 2011
19 Jul 2011 CH03 Secretary's details changed for Mr Paul Bryan Blackwell on 6 May 2011
24 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Richard James Gloyn on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Diana Sonia Gloyn on 1 January 2010
06 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 25/01/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Mar 2008 363a Return made up to 25/01/08; full list of members
07 Mar 2008 288c Secretary's Change of Particulars / paul blackwell / 01/09/2007 / HouseName/Number was: , now: 20; Street was: spinney cottage 219 everton road, now: leelands; Area was: hordle, now: pennington; Post Code was: SO41 0HE, now: SO41 8EY; Occupation was: , now: chartered accountant
27 Sep 2007 287 Registered office changed on 27/09/07 from: spinney cottage 219 everton road hordle,lymington hampshire SO41 0HE
27 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Mar 2007 363a Return made up to 25/01/07; full list of members