- Company Overview for FLODRIVE UK V (GENERAL PARTNER) LIMITED (06278396)
- Filing history for FLODRIVE UK V (GENERAL PARTNER) LIMITED (06278396)
- People for FLODRIVE UK V (GENERAL PARTNER) LIMITED (06278396)
- Charges for FLODRIVE UK V (GENERAL PARTNER) LIMITED (06278396)
- Insolvency for FLODRIVE UK V (GENERAL PARTNER) LIMITED (06278396)
- More for FLODRIVE UK V (GENERAL PARTNER) LIMITED (06278396)
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) |
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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
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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
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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
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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 |