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UKLP EXCHANGE FLAGS LIMITED

Company number 05615949

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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 Jul 2015 2.31B Notice of extension of period of Administration
04 Feb 2015 2.24B Administrator's progress report to 2 January 2015
05 Jan 2015 F2.18 Notice of deemed approval of proposals
18 Nov 2014 2.16B Statement of affairs with form 2.14B
01 Sep 2014 2.17B Statement of administrator's proposal
18 Jul 2014 AD01 Registered office address changed from Nations House, Edmund Street Liverpool Merseyside L3 9NY to 88 Wood Street London EC2V 7QF on 18 July 2014
16 Jul 2014 2.12B Appointment of an administrator
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2,000
27 Sep 2013 AP01 Appointment of Mr Nigel Keith Rawlings as a director
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
05 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2012 AA Accounts for a small company made up to 31 May 2011
28 Aug 2012 TM01 Termination of appointment of James Nicholson as a director
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
26 Sep 2011 TM01 Termination of appointment of Ian Sherry as a director
02 Mar 2011 AA Accounts for a small company made up to 31 May 2010
14 Dec 2010 TM01 Termination of appointment of Joseph Shaoul as a director
07 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a small company made up to 31 May 2009
22 Apr 2010 TM01 Termination of appointment of David Shaw as a director
04 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
20 Mar 2009 288b Appointment terminated director john woodcock