- Company Overview for FLEXIBLE ANNUITY COMPANY LIMITED (04395778)
- Filing history for FLEXIBLE ANNUITY COMPANY LIMITED (04395778)
- People for FLEXIBLE ANNUITY COMPANY LIMITED (04395778)
- More for FLEXIBLE ANNUITY COMPANY LIMITED (04395778)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jun 2020 | CS01 | Confirmation statement made on 15 March 2020 with no updates | |
16 Jun 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
05 Mar 2020 | PSC02 | Notification of Barnett Waddingham Llp as a person with significant control on 6 April 2016 | |
26 Feb 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
25 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Feb 2020 | DS01 | Application to strike the company off the register | |
17 Jun 2019 | TM01 | Termination of appointment of Mark Andrew Underwood as a director on 31 May 2019 | |
17 Jun 2019 | TM01 | Termination of appointment of Mark Andrew Jonathan Howard as a director on 31 May 2019 | |
17 Jun 2019 | PSC07 | Cessation of Mark Andrew Underwood as a person with significant control on 31 May 2019 | |
20 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
22 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
20 Aug 2018 | AD01 | Registered office address changed from 2 London Wall Place London EC2Y 5AU England to C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU on 20 August 2018 | |
20 Aug 2018 | AD01 | Registered office address changed from C/O Barnett Waddingham Cheapside House, 138 Cheapside London EC2V 6BW to 2 London Wall Place London EC2Y 5AU on 20 August 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Robert Adrian Joseph Waddingham as a director on 31 May 2018 | |
05 Jun 2018 | PSC07 | Cessation of Robert Adrian Joseph Waddingham as a person with significant control on 31 May 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
30 Sep 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
15 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Jonathan Michael Bridger as a director on 31 May 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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15 Jan 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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02 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 |