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FLYING BRANDS (UK) LIMITED

Company number 03849213

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 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 Fllor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015
17 Feb 2015 TM01 Termination of appointment of Stephen Sands Cook as a director on 12 January 2015
17 Feb 2015 TM02 Termination of appointment of Stephen Cook as a secretary on 12 February 2015
17 Feb 2015 AP01 Appointment of Mr Trevor Brown as a director on 12 February 2015
17 Feb 2015 AP03 Appointment of Mr Trevor Brown as a secretary on 12 February 2015
04 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
27 May 2014 AP03 Appointment of Mr Stephen Sands Cook as a secretary
27 May 2014 AP03 Appointment of Mr Stephen Cook as a secretary
25 May 2014 AP01 Appointment of Mr Stephen Sands Cook as a director
25 May 2014 TM01 Termination of appointment of Stuart Dootson as a director
19 May 2014 TM02 Termination of appointment of Stuart Dootson as a secretary
31 Dec 2013 TM02 Termination of appointment of Christopher Knott as a secretary
31 Dec 2013 TM01 Termination of appointment of Christopher Knott as a director
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
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
15 Jul 2013 AD02 Register inspection address has been changed
15 Jul 2013 AD03 Register(s) moved to registered inspection location