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FLANEUR LIMITED

Company number 03752423

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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)
01 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 24 June 2010
01 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
14 Apr 2009 4.20 Statement of affairs with form 4.19
04 Apr 2009 287 Registered office changed on 04/04/2009 from fox court 14 gray's inn road london WC1X 8HN
31 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-25
31 Mar 2009 600 Appointment of a voluntary liquidator
02 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2008 363a Return made up to 14/04/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Jun 2007 363a Return made up to 14/04/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 363s Return made up to 14/04/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 122 £ ic 1277920/1027920 01/03/06 £ sr 250000@1=250000
13 Mar 2006 88(2)R Ad 20/01/06--------- £ si 327820@1=327820 £ ic 950100/1277920
13 Mar 2006 288a New director appointed
30 Jan 2006 288b Director resigned
12 May 2005 363s Return made up to 14/04/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004