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FLAVORMANIA LIMITED

Company number 05881415

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2011 DS01 Application to strike the company off the register
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 399,992
10 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2011 CC04 Statement of company's objects
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
06 Oct 2009 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 6 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 19/07/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2008 363a Return made up to 19/07/08; full list of members
13 May 2008 225 Accounting reference date shortened from 31/07/2007 to 31/12/2006
06 Aug 2007 363a Return made up to 19/07/07; full list of members
19 Apr 2007 395 Particulars of mortgage/charge
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
19 Jul 2006 NEWINC Incorporation