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FLIPT LIMITED

Company number 04035217

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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)
25 Oct 2024 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 25 October 2024
25 Oct 2024 LIQ01 Declaration of solvency
25 Oct 2024 600 Appointment of a voluntary liquidator
25 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-17
24 Jul 2024 PSC04 Change of details for Ms Philippa Jane Thomas as a person with significant control on 15 July 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
17 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
15 Feb 2024 CERTNM Company name changed thomas thomas films LTD\certificate issued on 15/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-23
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Jul 2022 SH06 Cancellation of shares. Statement of capital on 26 April 2022
  • GBP 50
22 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Jul 2022 TM01 Termination of appointment of Kevin Paul Thomas as a director on 26 April 2022
21 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
20 Jul 2022 PSC04 Change of details for Ms Philippa Jane Thomas as a person with significant control on 26 April 2022
20 Jul 2022 PSC07 Cessation of Kevin Paul Thomas as a person with significant control on 26 April 2022
23 Jun 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 July 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
26 Sep 2018 MR04 Satisfaction of charge 2 in full