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FLEXAL SPRINGS UK LIMITED

Company number 05325736

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	LIQ03	Liquidators' statement of receipts and payments to 24 March 2024	View PDF Liquidators' statement of receipts and payments to 24 March 2024 - link opens in a new window - 17 pages (17 pages)
16 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 March 2023	View PDF Liquidators' statement of receipts and payments to 24 March 2023 - link opens in a new window - 20 pages (20 pages)
11 May 2022	LIQ03	Liquidators' statement of receipts and payments to 24 March 2022	View PDF Liquidators' statement of receipts and payments to 24 March 2022 - link opens in a new window - 20 pages (20 pages)
28 May 2021	LIQ03	Liquidators' statement of receipts and payments to 24 March 2021	View PDF Liquidators' statement of receipts and payments to 24 March 2021 - link opens in a new window - 26 pages (26 pages)
11 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	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)
27 May 2020	LIQ03	Liquidators' statement of receipts and payments to 24 March 2020	View PDF Liquidators' statement of receipts and payments to 24 March 2020 - link opens in a new window - 29 pages (29 pages)
11 Jun 2019	AD01	Registered office address changed from 105 Exeter Road Harrow Middlesex HA2 9PQ to 81 Station Road Marlow Bucks SL7 1NS on 11 June 2019	View PDF Registered office address changed from 105 Exeter Road Harrow Middlesex HA2 9PQ to 81 Station Road Marlow Bucks SL7 1NS on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25 - link opens in a new window - 1 page (1 page)
12 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2018	CH01	Director's details changed for Mrs Chitra De Silva on 14 September 2018	View PDF Director's details changed for Mrs Chitra De Silva on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CH01	Director's details changed for Guanamuni Sujeevan Chandranath De Silva on 14 September 2018	View PDF Director's details changed for Guanamuni Sujeevan Chandranath De Silva on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CH01	Director's details changed for Guanamuni Sujeevan Chandranath De Silva on 14 September 2018	View PDF Director's details changed for Guanamuni Sujeevan Chandranath De Silva on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CH01	Director's details changed for Mrs Chitra De Silva on 14 September 2018	View PDF Director's details changed for Mrs Chitra De Silva on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 110	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 110 - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 110	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 110 - link opens in a new window - 6 pages (6 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)

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FLEXAL SPRINGS UK LIMITED

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