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FLORIN ENTERPRISES LTD

Company number 05176819

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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)
01 Sep 2017 PSC01 Notification of Jacod Adler as a person with significant control on 6 April 2016
23 May 2017 TM01 Termination of appointment of Clifford Donald Wing as a director on 22 May 2017
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Jan 2017 TM01 Termination of appointment of Rachel Weis as a director on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Aubrey Weis as a director on 23 January 2017
24 Jan 2017 AP01 Appointment of Mr Cliff Wing as a director on 23 January 2017
14 Nov 2016 TM02 Termination of appointment of Mark Jeremy Miller as a secretary on 14 November 2016
22 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
25 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
14 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 July 2011
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/company business 10/11/2011
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4