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FLAT 35 LIMITED

Company number 04602718

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-06-01
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
  • GBP 100
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