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FRANCIS FLOWER LIMITED

Company number 03520725

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 DS01 Application to strike the company off the register
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Dec 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
04 Dec 2018 AP03 Appointment of Mr Richard Mark Wheatley as a secretary on 3 December 2018
03 Dec 2018 TM01 Termination of appointment of Adrian Howard Willmott as a director on 3 December 2018
03 Dec 2018 AP01 Appointment of Mr Darren Anthony Wilson as a director on 3 December 2018
03 Dec 2018 PSC02 Notification of Gurney Slade Lime & Stone Co Ltd as a person with significant control on 3 December 2018
03 Dec 2018 PSC07 Cessation of Adrian Howard Willmott as a person with significant control on 3 December 2018
03 Dec 2018 AD01 Registered office address changed from C/O the White House Gurney Slade Radstock BA3 4UU to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 3 December 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
06 Aug 2018 MR04 Satisfaction of charge 1 in full
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
05 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
13 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
29 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
16 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
28 Apr 2014 CH01 Director's details changed for Mr Adrian Howard Willmott on 1 January 2014
17 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders