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FLATTS LIMITED

Company number 06239044

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2017 DS01 Application to strike the company off the register
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
05 Jan 2017 AP01 Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017
05 Jan 2017 TM01 Termination of appointment of Alan John Turner as a director on 15 December 2016
03 Aug 2016 AD01 Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016 AD01 Registered office address changed from Avayahouse 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
22 Jul 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • USD 7,500,000
23 Nov 2015 SH14 Redenomination of shares. Statement of capital 2 November 2015
  • USD 7,500,000
12 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 5,000,000
29 Apr 2015 AA Full accounts made up to 31 December 2014
16 Oct 2014 MR04 Satisfaction of charge 062390440004 in full
16 Oct 2014 MR04 Satisfaction of charge 3 in full
15 Sep 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AP01 Appointment of Mr Derek Robert Douglas Reid as a director
23 Jun 2014 TM01 Termination of appointment of Theo Wilkes as a director
15 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 5,000,000
13 Sep 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 MR01 Registration of charge 062390440004
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
15 Nov 2012 AUD Auditor's resignation
17 Sep 2012 AP01 Appointment of Theo James Rickus Wilkes as a director
28 Aug 2012 TM01 Termination of appointment of Gareth Nokes as a director