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FLAWLESS GROUP LIMITED

Company number 04266394

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 DS01 Application to strike the company off the register
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 160,000
10 Sep 2010 CH02 Director's details changed for Early Bird Associates Ltd on 7 August 2010
09 Sep 2010 CH01 Director's details changed for Thomas Gabor Elek on 7 August 2010
09 Sep 2010 CH01 Director's details changed for Aldersey Egerton Maynard-Taylor on 7 August 2010
24 Nov 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
23 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
30 Oct 2008 363s Return made up to 07/08/08; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
31 Oct 2007 363s Return made up to 07/08/07; full list of members
31 Oct 2007 363(288) Director's particulars changed
31 Oct 2007 363(353) Location of register of members address changed
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2007 287 Registered office changed on 23/10/07 from: 32 lexington street soho london W1F 0LQ
27 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
24 Oct 2006 363s Return made up to 07/08/06; no change of members
13 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2005 363s Return made up to 07/08/05; change of members
07 Oct 2005 88(2)R Ad 03/01/05--------- £ si 596000@.1=59600 £ ic 160000/219600
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
25 Oct 2004 363s Return made up to 07/08/04; full list of members
25 Oct 2004 363(288) Secretary resigned