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FLORENCE OF LONDON LIMITED

Company number 06724467

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2011 4.20 Statement of affairs with form 4.19
07 Oct 2011 600 Appointment of a voluntary liquidator
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-04
15 Sep 2011 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 15 September 2011
16 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 150
16 Nov 2010 AD01 Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 16 November 2010
16 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
10 May 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
20 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
20 Oct 2009 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road London N14 6NZ on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Andrew Philippou on 2 October 2009
11 May 2009 288b Appointment Terminated Director alan mcgrath
08 May 2009 288a Director appointed andrew philippou
08 May 2009 88(2) Ad 12/03/09 gbp si 50@1=50 gbp ic 100/150
13 Mar 2009 88(2) Ad 12/03/09 gbp si 99@1=99 gbp ic 1/100
13 Mar 2009 288b Appointment Terminated Director barry menelaou
13 Mar 2009 288a Secretary appointed mrs dawn kylie charles
13 Mar 2009 288a Director appointed mr alan maurice christie mcgrath
12 Dec 2008 288a Director appointed barry menelaou
12 Dec 2008 287 Registered office changed on 12/12/2008 from c/o freemans partnership LLP solar house, 282 chase road london N14 6NZ united kingdom
17 Oct 2008 287 Registered office changed on 17/10/2008 from the studio st nicholas close elstree herts WD6 3EW