- Company Overview for FLAT 35 LIMITED (04602718)
- Filing history for FLAT 35 LIMITED (04602718)
- People for FLAT 35 LIMITED (04602718)
- Charges for FLAT 35 LIMITED (04602718)
- Insolvency for FLAT 35 LIMITED (04602718)
- More for FLAT 35 LIMITED (04602718)
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) |
---|---|---|---|
31 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Oct 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
12 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2012 | 4.70 | Declaration of solvency | |
25 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
21 May 2012 | AP01 | Appointment of Mr Kevin Keith Woolcott as a director on 21 May 2012 | |
21 May 2012 | TM01 | Termination of appointment of Paul Runacres as a director on 21 May 2012 | |
24 Apr 2012 | AA01 | Current accounting period extended from 30 November 2011 to 30 April 2012 | |
06 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
06 Dec 2011 | AR01 |
Annual return made up to 27 November 2011 with full list of shareholders
Statement of capital on 2011-12-06
|
|
06 Dec 2011 | AD01 | Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG on 6 December 2011 | |
11 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
05 Jan 2011 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
05 Jan 2011 | CH03 | Secretary's details changed for Janice Runacres on 27 November 2010 | |
17 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
10 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
10 Dec 2009 | CH01 | Director's details changed for Mr Paul Runacres on 10 December 2009 | |
22 Apr 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
02 Jan 2009 | 363a | Return made up to 27/11/08; full list of members | |
05 Jun 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
12 Dec 2007 | 363a | Return made up to 27/11/07; full list of members | |
15 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
19 Dec 2006 | 363a | Return made up to 27/11/06; full list of members | |
10 Jul 2006 | AA | Total exemption small company accounts made up to 30 November 2005 |