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FLODRIVE UK V (GENERAL PARTNER) LIMITED

Company number 06278396

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 21 March 2018
18 Jul 2017 TM02 Termination of appointment of Sarah Louise Lloyd as a secretary on 17 June 2016
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
14 Apr 2016 AD01 Registered office address changed from One Curzon Street London W1J 5HD to 30 Finsbury Square London EC2P 2YU on 14 April 2016
11 Apr 2016 4.70 Declaration of solvency
11 Apr 2016 600 Appointment of a voluntary liquidator
11 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
09 Mar 2016 TM01 Termination of appointment of Ephraim Menashi Frank Khalastchi as a director on 26 February 2016
08 Mar 2016 TM01 Termination of appointment of Peter Salim David Khalastchi as a director on 26 February 2016
08 Mar 2016 TM01 Termination of appointment of Anthony Menashi Khalastchi as a director on 26 February 2016
08 Mar 2016 TM01 Termination of appointment of Andrew John Muscat as a director on 26 February 2016
19 Feb 2016 MR04 Satisfaction of charge 26 in full
19 Feb 2016 MR04 Satisfaction of charge 27 in full
19 Feb 2016 MR04 Satisfaction of charge 28 in full
17 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
03 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
07 Nov 2013 AP03 Appointment of Sarah Louise Lloyd as a secretary
07 Nov 2013 TM02 Termination of appointment of Martin Pollard as a secretary
20 Aug 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2