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COVENT GARDEN FLOWER EMPORIUM LIMITED

Company number 04549664

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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 2014 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2013 4.68 Liquidators' statement of receipts and payments to 9 June 2013
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 9 June 2012
21 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
15 Jun 2010 600 Appointment of a voluntary liquidator
15 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-10
15 Jun 2010 4.20 Statement of affairs with form 4.19
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 2
26 Jan 2010 CH01 Director's details changed for Mrs Ceri Elizabeth Turner on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Wayne Turner on 26 January 2010
26 Jan 2010 CH03 Secretary's details changed for Ceri Elizabeth Turner on 26 January 2010
26 Jan 2010 AR01 Annual return made up to 1 October 2008 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
06 May 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 287 Registered office changed on 27/01/2009 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ
14 May 2008 287 Registered office changed on 14/05/2008 from 5 thornhill road cardiff south glamorgan CF14 6PD
16 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 363a Return made up to 01/10/07; no change of members
17 Oct 2006 363s Return made up to 01/10/06; full list of members
19 Sep 2006 395 Particulars of mortgage/charge
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006