- Company Overview for FLORIX MANAGEMENT LIMITED (04601715)
- Filing history for FLORIX MANAGEMENT LIMITED (04601715)
- People for FLORIX MANAGEMENT LIMITED (04601715)
- Charges for FLORIX MANAGEMENT LIMITED (04601715)
- More for FLORIX MANAGEMENT LIMITED (04601715)
| 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) |
|---|---|---|---|
| 03 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
| 03 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 10 Jan 2017 | RESOLUTIONS |
Resolutions
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| 04 Jan 2017 | MR01 | Registration of charge 046017150006, created on 23 December 2016 | |
| 24 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 28 Nov 2016 | AA01 | Current accounting period extended from 30 November 2016 to 31 December 2016 | |
| 04 May 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 02 Dec 2015 | CH03 | Secretary's details changed for Yael Toledano-Esptein on 2 December 2015 | |
| 18 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 10 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 14 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 14 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 14 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 30 May 2012 | AD01 | Registered office address changed from 45 Fitzjohns Avenue Hampstead NW3 5JU on 30 May 2012 | |
| 12 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 03 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 |