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FLY ON THE WALL.COM LIMITED

Company number 03922764

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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)
07 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2018 600 Appointment of a voluntary liquidator
01 Aug 2018 AD01 Registered office address changed from 90 Long Acre London WC2E 9RZ England to 126 New Walk Leicester LE1 7JA on 1 August 2018
29 Jul 2018 LIQ02 Statement of affairs
29 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-12
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
26 Feb 2018 TM02 Termination of appointment of Peter William Gleave as a secretary on 1 August 2017
26 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
01 May 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 341.97
17 Dec 2015 MR01 Registration of charge 039227640003, created on 16 December 2015
02 Sep 2015 MR04 Satisfaction of charge 1 in full
17 Aug 2015 AD02 Register inspection address has been changed from 5 Park Road Park Road Dartington Hall Totnes Devon TQ9 6EF England to 5 Park Road Park Road Dartington Hall Totnes Devon TQ9 6EF
17 Aug 2015 AD02 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 5 Park Road Park Road Dartington Hall Totnes Devon TQ9 6EF
17 Jul 2015 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 90 Long Acre London WC2E 9RZ on 17 July 2015
13 May 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 341.97
12 May 2014 AA Total exemption full accounts made up to 31 July 2013
21 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 341.97
12 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
23 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2