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FLORALWHITE LIMITED

Company number 06948509

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
11 Dec 2012 AP04 Appointment of Versos Secretaries Limited as a secretary on 22 October 2012
11 Dec 2012 AP02 Appointment of Versos Directors Limited as a director on 22 October 2012
11 Dec 2012 AP01 Appointment of Mr Andrew James Gilfillan as a director on 22 October 2012
11 Dec 2012 AD01 Registered office address changed from 3rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 11 December 2012
10 Dec 2012 TM01 Termination of appointment of Wixy Directors Limited as a director on 22 October 2012
10 Dec 2012 TM01 Termination of appointment of Nira Amar as a director on 22 October 2012
10 Dec 2012 TM02 Termination of appointment of Wixy Secretaries Limited as a secretary on 22 October 2012
19 Oct 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 100
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Jun 2011 SH10 Particulars of variation of rights attached to shares
13 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB United Kingdom on 13 December 2010
28 Jul 2010 TM01 Termination of appointment of Lambda Directors Limited as a director
28 Jul 2010 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
28 Jul 2010 AP04 Appointment of Wixy Secretaries Limited as a secretary
28 Jul 2010 AP02 Appointment of Wixy Directors Limited as a director
27 Jul 2010 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 27 July 2010
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Nov 2009 CH01 Director's details changed for Ms Nira Amar on 1 October 2009
01 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009