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FLOODCO SYSTEMS LIMITED

Company number 06894775

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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)
28 May 2023 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2022 AD01 Registered office address changed from 71 Eaton Terrace Mews London SW1W 8EU England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 30 September 2022
28 Sep 2022 LIQ01 Declaration of solvency
28 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-12
28 Sep 2022 600 Appointment of a voluntary liquidator
28 Sep 2022 LIQ01 Declaration of solvency
16 Aug 2022 TM01 Termination of appointment of Brenda Bryne as a director on 31 May 2022
09 Aug 2022 AA Micro company accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
21 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 May 2020
17 Dec 2020 CH01 Director's details changed for Mr Conall Flood on 16 December 2020
17 Dec 2020 PSC04 Change of details for Mr Conall Flood as a person with significant control on 16 December 2020
17 Dec 2020 AD01 Registered office address changed from 2 Palmerston House 66a St Paul Street London N1 7EE to 71 Eaton Terrace Mews London SW1W 8EU on 17 December 2020
18 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1