Companies House does not verify the accuracy of the information filed

Advanced company search

FLEXEYE LTD

Company number 04852559

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2021	LIQ14	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 - 12 pages (12 pages)
07 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 19 August 2021	View PDF Liquidators' statement of receipts and payments to 19 August 2021 - link opens in a new window - 11 pages (11 pages)
29 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 19 August 2020	View PDF Liquidators' statement of receipts and payments to 19 August 2020 - link opens in a new window - 21 pages (21 pages)
17 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 19 August 2019	View PDF Liquidators' statement of receipts and payments to 19 August 2019 - link opens in a new window - 23 pages (23 pages)
11 Sep 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Sep 2018	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 7 September 2018	View PDF Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-20 - link opens in a new window - 1 page (1 page)
02 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The company has approved an increase in the number of its authorised ordinary shares by 122,876,492. 31/05/2017	View PDF Resolutions RES13 ‐ The company has approved an increase in the number of its authorised ordinary shares by 122,876,492. 31/05/2017 - link opens in a new window - 8 pages (8 pages)
20 Jul 2017	PSC07	Cessation of Justin Paul Ewart Anderson as a person with significant control on 20 July 2017	View PDF Cessation of Justin Paul Ewart Anderson as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 622.052103	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 622.052103 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 411.472515	View PDF Statement of capital following an allotment of shares on 18 July 2017 GBP 411.472515 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
12 Oct 2016	TM01	Termination of appointment of Justin Paul Ewart Anderson as a director on 11 October 2016	View PDF Termination of appointment of Justin Paul Ewart Anderson as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	TM02	Termination of appointment of Justin Paul Ewart Anderson as a secretary on 11 October 2016	View PDF Termination of appointment of Justin Paul Ewart Anderson as a secretary on 11 October 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR04	Satisfaction of charge 048525590003 in full	View PDF Satisfaction of charge 048525590003 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Oct 2016	MR01	Registration of charge 048525590004, created on 30 September 2016	View PDF Registration of charge 048525590004, created on 30 September 2016 - link opens in a new window - 17 pages (17 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?