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FLAVA NIGHT CLUB LIMITED

Company number 06816256

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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)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 15 July 2011
20 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2011 4.33 Resignation of a liquidator
17 Jun 2011 600 Appointment of a voluntary liquidator
24 May 2011 4.48 Notice of Constitution of Liquidation Committee
08 Apr 2011 TM01 Termination of appointment of Graham Simmons as a director
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
16 Mar 2010 4.48 Notice of Constitution of Liquidation Committee
16 Mar 2010 4.20 Statement of affairs with form 4.19
16 Mar 2010 600 Appointment of a voluntary liquidator
16 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05
26 Jan 2010 AP01 Appointment of Mr Charles Mcintosh Giles as a director
14 Jan 2010 CH01 Director's details changed for Mr Graham James Simmons on 1 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Graham James Simmons on 1 November 2009
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2009 363a Return made up to 10/08/09; full list of members
11 Aug 2009 88(2) Ad 10/08/09 gbp si 99@1=99 gbp ic 1/100
21 Jul 2009 288a Director appointed mr graham james simmons
28 May 2009 287 Registered office changed on 28/05/2009 from premier accountants sandy farm business centre the sands farnham surrey GU10 1PX
28 May 2009 288a Secretary appointed miss jessica ruth cannell
28 May 2009 288a Director appointed miss jessica ruth cannell
16 Feb 2009 288b Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form
16 Feb 2009 288b Appointment Terminated Director Aderyn Hurworth