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THE FLAT AGENCY LIMITED

Company number 04571514

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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)
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 May 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
06 May 2016 4.68 Liquidators' statement of receipts and payments to 25 February 2016
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 25 February 2015
11 Mar 2014 AD01 Registered office address changed from 46 London Road Southampton SO15 2AH on 11 March 2014
06 Mar 2014 600 Appointment of a voluntary liquidator
06 Mar 2014 4.20 Statement of affairs with form 4.19
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2014 AP01 Appointment of Mr Andrew Whitehead as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 4
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr Matthew James Whitfield on 14 December 2011
25 Mar 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr Matthew James Whitfield on 23 October 2010
25 Mar 2011 TM02 Termination of appointment of Andrew Whitehead as a secretary
26 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AD01 Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 4 November 2010
27 Jan 2010 TM01 Termination of appointment of Andrew Whitehead as a director
23 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Matthew James Whitfield on 23 October 2009