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JOHN ALAN FLOWERS LIMITED

Company number 05016995

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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)
26 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2021 600 Appointment of a voluntary liquidator
16 Jun 2021 LIQ10 Removal of liquidator by court order
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
21 Nov 2019 600 Appointment of a voluntary liquidator
08 Nov 2019 LIQ02 Statement of affairs
08 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-31
08 Nov 2019 AD01 Registered office address changed from 4 Lordship Lane London SE22 8HN England to C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 8 November 2019
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 January 2017
23 Jan 2017 AD01 Registered office address changed from 12 Greville Avenue Selsdon South Croydon Surrey CR2 8NL to 4 Lordship Lane London SE22 8HN on 23 January 2017
18 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Jane Macquire as a director on 3 January 2017
10 Jan 2017 AP01 Appointment of Mr George Thomas Button as a director on 29 December 2016
14 Apr 2016 AA Total exemption full accounts made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,000
06 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2,000
15 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2,000
26 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association