- Company Overview for FLYING BUTLER APARTMENTS LIMITED (03769061)
- Filing history for FLYING BUTLER APARTMENTS LIMITED (03769061)
- People for FLYING BUTLER APARTMENTS LIMITED (03769061)
- Charges for FLYING BUTLER APARTMENTS LIMITED (03769061)
- More for FLYING BUTLER APARTMENTS LIMITED (03769061)
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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26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Aug 2016 | MR01 | Registration of charge 037690610014, created on 25 July 2016 | |
01 Aug 2016 | MR01 | Registration of charge 037690610015, created on 25 July 2016 | |
15 Mar 2016 | MR04 | Satisfaction of charge 037690610013 in full | |
03 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Sep 2015 | TM01 | Termination of appointment of Akta Mahendra Raja as a director on 21 September 2015 | |
05 Aug 2015 | TM01 | Termination of appointment of Steven Brett Thorne as a director on 5 August 2015 | |
04 Aug 2015 | AP01 | Appointment of Mr Peter John Strafford as a director on 3 August 2015 | |
04 Aug 2015 | AP01 | Appointment of Ms Akta Mahendra Raja as a director on 3 August 2015 | |
01 Jul 2015 | CERTNM |
Company name changed deep blue apartments LIMITED\certificate issued on 01/07/15
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30 Jun 2015 | MR04 | Satisfaction of charge 037690610011 in full | |
26 Jun 2015 | MR01 | Registration of charge 037690610013, created on 24 June 2015 | |
27 Apr 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
28 Mar 2015 | MR01 | Registration of charge 037690610012, created on 24 March 2015 | |
11 Mar 2015 | AA | Accounts for a small company made up to 31 May 2014 | |
06 Jan 2015 | RESOLUTIONS |
Resolutions
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31 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
20 Dec 2014 | MR01 | Registration of charge 037690610011, created on 16 December 2014 | |
18 Dec 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 12 November 2014 | |
17 Dec 2014 | AD01 | Registered office address changed from , 42 Copperfield Street, London, SE1 0DY to The Kensington Centre 66 Hammersmith Road London W14 8UD on 17 December 2014 | |
16 Dec 2014 | AP01 | Appointment of Mr Steven Brett Thorne as a director on 16 December 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of Stephen David Brenman as a director on 16 December 2014 |