- Company Overview for FLYING BRANDS LIMITED (03539036)
- Filing history for FLYING BRANDS LIMITED (03539036)
- People for FLYING BRANDS LIMITED (03539036)
- More for FLYING BRANDS LIMITED (03539036)
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) |
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01 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Aug 2015 | DS01 | Application to strike the company off the register | |
23 Jul 2015 | TM01 | Termination of appointment of Michael Murphy as a director on 20 July 2015 | |
29 Apr 2015 | AP01 | Appointment of Mr Michael Murphy as a director on 13 February 2015 | |
18 Mar 2015 | AD01 | Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015 | |
19 Feb 2015 | TM02 | Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 | |
19 Feb 2015 | AP01 | Appointment of Mr Trevor Brown as a director on 12 February 2015 | |
19 Feb 2015 | AP03 | Appointment of Mr Trevor Brown as a secretary on 12 February 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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02 Jun 2014 | AA | Group of companies' accounts made up to 27 December 2013 | |
28 May 2014 | AP03 | Appointment of Mr Stephen Sands Cook as a secretary | |
27 May 2014 | AP01 | Appointment of Mr Stephen Sands Cook as a director | |
27 May 2014 | TM01 | Termination of appointment of Stuart Dootson as a director | |
27 May 2014 | TM02 | Termination of appointment of Stuart Dootson as a secretary | |
31 Dec 2013 | TM01 | Termination of appointment of Christopher Knott as a director | |
31 Dec 2013 | TM02 | Termination of appointment of Christopher Knott as a secretary | |
31 Dec 2013 | AP03 | Appointment of Mr Stuart Dootson as a secretary | |
31 Dec 2013 | AP01 | Appointment of Mr Stuart John Dootson as a director | |
25 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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19 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
05 Sep 2012 | TM02 | Termination of appointment of Stuart Dootson as a secretary |