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FLATGROVE LIMITED

Company number 04184081

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2013 DS01 Application to strike the company off the register
08 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 1
10 Sep 2012 TM01 Termination of appointment of Timothy John Smalley as a director on 6 September 2012
09 May 2012 TM02 Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012
11 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 31 May 2011
08 Feb 2012 AD01 Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012
04 Oct 2011 TM01 Termination of appointment of Mark Grunnell as a director on 3 October 2011
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 May 2010
06 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2009 AA Full accounts made up to 31 May 2009
06 Apr 2009 363a Return made up to 21/03/09; full list of members
26 Feb 2009 AA Full accounts made up to 31 May 2008
20 Jun 2008 288c Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
09 Apr 2008 363s Return made up to 21/03/08; no change of members
17 Mar 2008 AA Full accounts made up to 31 May 2007
15 May 2007 288c Director's particulars changed
20 Apr 2007 363s Return made up to 21/03/07; full list of members
20 Apr 2007 363(287) Registered office changed on 20/04/07
14 Feb 2007 AA Full accounts made up to 31 May 2006
05 Jun 2006 288b Director resigned