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FLAMINGO CASTLEGATE 363 LTD

Company number 05366085

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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)
10 Jul 2017 AA Full accounts made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 MR04 Satisfaction of charge 2 in full
08 Feb 2017 MR01 Registration of charge 053660850004, created on 7 February 2017
13 Jan 2017 AP01 Appointment of Mr Steven Antony Phillips as a director on 13 January 2017
15 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 95,000
09 Mar 2016 AA Full accounts made up to 30 September 2015
15 May 2015 AA Full accounts made up to 30 September 2014
20 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 95,000
20 Feb 2015 CH03 Secretary's details changed for Mr Steven Antony Phillips on 17 March 2014
13 Nov 2014 AA Full accounts made up to 30 September 2013
14 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 95,000
25 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
25 Jun 2013 TM01 Termination of appointment of Jeffrey Hooper as a director
10 Jun 2013 AUD Auditor's resignation
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/04/2013
13 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 30 June 2012
27 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 30 June 2011
11 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 30 June 2010
23 Aug 2010 AUD Auditor's resignation
22 Jun 2010 AA Full accounts made up to 30 September 2009
03 Jun 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010