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FLAT CAP MARKETING LIMITED

Company number 04816522

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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)
11 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 22 June 2021
19 Sep 2020 AD01 Registered office address changed from 10 Charter Road Ripon North Yorkshire HG4 1AJ England to 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 19 September 2020
18 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-23
18 Jul 2020 LIQ02 Statement of affairs
18 Jul 2020 600 Appointment of a voluntary liquidator
02 Sep 2019 AA Micro company accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 170
14 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 170
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Nov 2015 AD01 Registered office address changed from The Old Coach House Royal Oak Yard Ripon HG4 1PB to 10 Charter Road Ripon North Yorkshire HG4 1AJ on 18 November 2015
22 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
21 Mar 2015 AD01 Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE to The Old Coach House Royal Oak Yard Ripon HG4 1PB on 21 March 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jul 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012