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FLAMSTEAD INVESTMENTS LIMITED

Company number 06891809

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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)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2016	SH19	Statement of capital on 29 January 2016 GBP 1	View PDF Statement of capital on 29 January 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	CAP-SS	Solvency Statement dated 28/01/16	View PDF Solvency Statement dated 28/01/16 - link opens in a new window - 1 page (1 page)
29 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 7,186,674	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 7,186,674 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	MR04	Satisfaction of charge 068918090007 in full	View PDF Satisfaction of charge 068918090007 in full - link opens in a new window - 1 page (1 page)
26 Jan 2016	MR04	Satisfaction of charge 068918090006 in full	View PDF Satisfaction of charge 068918090006 in full - link opens in a new window - 1 page (1 page)
26 Jan 2016	MR04	Satisfaction of charge 068918090005 in full	View PDF Satisfaction of charge 068918090005 in full - link opens in a new window - 1 page (1 page)
22 Dec 2015	MR04	Satisfaction of charge 068918090003 in full	View PDF Satisfaction of charge 068918090003 in full - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM01	Termination of appointment of Michael Bosworth as a director on 16 June 2015	View PDF Termination of appointment of Michael Bosworth as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM01	Termination of appointment of Joan Patricia Bosworth as a director on 16 June 2015	View PDF Termination of appointment of Joan Patricia Bosworth as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	MR04	Satisfaction of charge 068918090004 in full	View PDF Satisfaction of charge 068918090004 in full - link opens in a new window - 1 page (1 page)
18 Jun 2015	MR01	Registration of charge 068918090007, created on 15 June 2015	View PDF Registration of charge 068918090007, created on 15 June 2015 - link opens in a new window - 30 pages (30 pages)
19 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2,453,100	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2,453,100 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
02 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	MR01	Registration of charge 068918090006, created on 27 March 2015	View PDF Registration of charge 068918090006, created on 27 March 2015 - link opens in a new window - 34 pages (34 pages)
27 Mar 2015	MR01	Registration of charge 068918090004, created on 27 March 2015	View PDF Registration of charge 068918090004, created on 27 March 2015 - link opens in a new window - 7 pages (7 pages)
27 Mar 2015	MR01	Registration of charge 068918090005, created on 27 March 2015	View PDF Registration of charge 068918090005, created on 27 March 2015 - link opens in a new window - 34 pages (34 pages)

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