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FLORENTIS (UK) LIMITED

Company number 05770725

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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)
17 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 29 March 2023	View PDF Liquidators' statement of receipts and payments to 29 March 2023 - link opens in a new window - 12 pages (12 pages)
12 Apr 2022	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 12 April 2022	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	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 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-30 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2021	AA01	Previous accounting period shortened from 30 April 2022 to 30 November 2021	View PDF Previous accounting period shortened from 30 April 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2018	CH01	Director's details changed for Mrs Natalie Carrick on 21 September 2018	View PDF Director's details changed for Mrs Natalie Carrick on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC04	Change of details for Mrs Natalie Carrick as a person with significant control on 21 September 2018	View PDF Change of details for Mrs Natalie Carrick as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	CH01	Director's details changed for Mrs Natalie Carrick on 26 March 2018	View PDF Director's details changed for Mrs Natalie Carrick on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	PSC04	Change of details for Mrs Natalie Carrick as a person with significant control on 26 March 2018	View PDF Change of details for Mrs Natalie Carrick as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2017	PSC04	Change of details for Mrs Natalie Carrick as a person with significant control on 11 September 2017	View PDF Change of details for Mrs Natalie Carrick as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CH01	Director's details changed for Mrs Natalie Carrick on 11 September 2017	View PDF Director's details changed for Mrs Natalie Carrick on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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