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FLAVOUR (LONDON) LIMITED

Company number 04596636

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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)
18 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	4.68	Liquidators' statement of receipts and payments to 17 June 2012	View PDF Liquidators' statement of receipts and payments to 17 June 2012 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 17 December 2011	View PDF Liquidators' statement of receipts and payments to 17 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	4.68	Liquidators' statement of receipts and payments to 17 June 2011	View PDF Liquidators' statement of receipts and payments to 17 June 2011 - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	4.68	Liquidators' statement of receipts and payments to 17 December 2010	View PDF Liquidators' statement of receipts and payments to 17 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	4.68	Liquidators' statement of receipts and payments to 17 June 2010	View PDF Liquidators' statement of receipts and payments to 17 June 2010 - link opens in a new window - 5 pages (5 pages)
26 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-18 - link opens in a new window - 1 page (1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 39 etchingham park road finchley london N3 2DU	View PDF Registered office changed on 19/06/2009 from 39 etchingham park road finchley london N3 2DU - link opens in a new window - 1 page (1 page)
04 Mar 2009	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
29 May 2008	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
10 Apr 2007	363a	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
06 Dec 2005	363a	Return made up to 21/11/05; full list of members	View PDF Return made up to 21/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
26 Nov 2004	363s	Return made up to 21/11/04; full list of members	View PDF Return made up to 21/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
05 Jan 2004	363s	Return made up to 21/11/03; full list of members	View PDF Return made up to 21/11/03; full list of members - link opens in a new window - 7 pages (7 pages)

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