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FLINTSTONE FINANCE LIMITED

Company number 05574371

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2015 DS01 Application to strike the company off the register
16 Oct 2014 AA Full accounts made up to 5 April 2014
14 Oct 2014 AR01 Annual return made up to 26 September 2014
Statement of capital on 2014-10-14
  • GBP 100
28 Jan 2014 AA Full accounts made up to 5 April 2013
21 Jan 2014 AD01 Registered office address changed from , 3Rd Floor 22 Grafton Street, London, W1S 4EX, United Kingdom on 21 January 2014
10 Oct 2013 AR01 Annual return made up to 26 September 2013
Statement of capital on 2013-10-10
  • GBP 100
22 May 2013 AP01 Appointment of Donna Mccrorie as a director
22 May 2013 TM01 Termination of appointment of Robert Surcouf as a director
28 Jan 2013 AA Full accounts made up to 5 April 2012
21 Nov 2012 AD01 Registered office address changed from , 6Th Floor, 63 Curzon Street, London, W1J 8PD on 21 November 2012
22 Oct 2012 AR01 Annual return made up to 26 September 2012
18 Jun 2012 CH04 Secretary's details changed for Jtc Management Limited on 21 May 2012
25 Oct 2011 AA Full accounts made up to 5 April 2011
14 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
09 Sep 2011 AP01 Appointment of Roberto Monticelli as a director
09 Sep 2011 AP01 Appointment of Robert Philip Surcouf as a director
09 Sep 2011 TM01 Termination of appointment of Joanne Luce as a director
09 Sep 2011 TM01 Termination of appointment of Philip Burgin as a director
10 Feb 2011 CH01 Director's details changed for Mr Philip Henry Burgin on 1 February 2011
24 Jan 2011 AA Full accounts made up to 5 April 2010
25 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
15 Dec 2009 AA Full accounts made up to 5 April 2009
28 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders