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FLINTWALK LIMITED

Company number 04018968

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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)
16 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 18 August 2021
29 Apr 2021 CH01 Director's details changed for Ms Nicole Ann Martin on 23 April 2021
24 Sep 2020 CH01 Director's details changed for Ms Nicole Ann Martin on 19 September 2020
15 Sep 2020 AD01 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 September 2020
07 Sep 2020 600 Appointment of a voluntary liquidator
07 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-19
07 Sep 2020 LIQ01 Declaration of solvency
29 Jul 2020 AP01 Appointment of Ms Nicole Ann Martin as a director on 29 July 2020
29 Jul 2020 TM01 Termination of appointment of Robert Tchenguiz as a director on 29 July 2020
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
30 Jan 2020 MR04 Satisfaction of charge 2 in full
16 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
12 Dec 2019 TM01 Termination of appointment of Gerald Saul Katzeff as a director on 2 December 2019
09 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
04 Mar 2019 AA Accounts for a small company made up to 31 May 2018
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
23 Feb 2018 AA Accounts for a small company made up to 31 May 2017
28 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
28 Mar 2017 TM01 Termination of appointment of Vivian Saul Imerman as a director on 24 March 2017
06 Mar 2017 AA Full accounts made up to 31 May 2016
03 Mar 2017 AUD Auditor's resignation
01 Jul 2016 AA Full accounts made up to 31 May 2015