- Company Overview for FLUME (NO.8) LIMITED (06281585)
- Filing history for FLUME (NO.8) LIMITED (06281585)
- People for FLUME (NO.8) LIMITED (06281585)
- Charges for FLUME (NO.8) LIMITED (06281585)
- Insolvency for FLUME (NO.8) LIMITED (06281585)
- More for FLUME (NO.8) LIMITED (06281585)
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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19 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2014 | AD01 | Registered office address changed from 35 Great St. Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 13 October 2014 | |
09 Oct 2014 | 4.70 | Declaration of solvency | |
09 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2014 | RESOLUTIONS |
Resolutions
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26 Sep 2014 | MR04 | Satisfaction of charge 5 in full | |
26 Sep 2014 | MR04 | Satisfaction of charge 4 in full | |
26 Sep 2014 | MR04 | Satisfaction of charge 8 in full | |
26 Sep 2014 | MR04 | Satisfaction of charge 9 in full | |
26 Sep 2014 | MR04 | Satisfaction of charge 10 in full | |
26 Sep 2014 | MR04 | Satisfaction of charge 12 in full | |
26 Sep 2014 | MR04 | Satisfaction of charge 11 in full | |
26 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
26 Sep 2014 | MR04 | Satisfaction of charge 6 in full | |
26 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
26 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
26 Sep 2014 | MR04 | Satisfaction of charge 7 in full | |
26 Sep 2014 | MR04 | Satisfaction of charge 13 in full | |
30 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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31 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jul 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
02 Nov 2011 | AP01 | Appointment of Ms Helena Paivi Whitaker as a director |