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FLORAL ESSENTIAL LIMITED

Company number 03323044

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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 Sep 2017 AP01 Appointment of Ulf Spolander as a director on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Ulf Erik Lennart Hagman as a director on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Martin Lind as a director on 18 September 2017
31 May 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
24 May 2017 CS01 Confirmation statement made on 24 February 2017 with updates
17 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
11 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20,000
21 Mar 2016 AP01 Appointment of Mr Laszlo Varga as a director on 11 September 2015
21 Mar 2016 TM01 Termination of appointment of Johan Jesper Karrbrink as a director on 11 September 2015
16 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 20,000
12 Feb 2015 AP01 Appointment of Mr Martin Lind as a director on 1 February 2015
12 Feb 2015 TM02 Termination of appointment of Lorraine Key as a secretary on 31 January 2015
12 Feb 2015 TM01 Termination of appointment of Lorraine Key as a director on 31 January 2015
21 May 2014 AUD Auditor's resignation
04 Mar 2014 AA Accounts for a small company made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 20,000
11 Sep 2013 MR04 Satisfaction of charge 1 in full
01 Jul 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
22 Mar 2012 AA Accounts for a small company made up to 30 June 2011
01 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
14 Feb 2012 AP03 Appointment of Lorraine Key as a secretary