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FLEXIBLE STAFFING HULL LTD

Company number 07492721

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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)
06 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2018 AM10 Administrator's progress report
06 Jan 2018 AM23 Notice of move from Administration to Dissolution
03 Sep 2017 AM10 Administrator's progress report
10 May 2017 F2.18 Notice of deemed approval of proposals
27 Mar 2017 2.16B Statement of affairs with form 2.14B/2.15B
22 Feb 2017 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to 40 Bank Street Canary Wharf London E14 5NR on 22 February 2017
21 Feb 2017 2.17B Statement of administrator's proposal
02 Feb 2017 2.12B Appointment of an administrator
13 Jan 2017 MR04 Satisfaction of charge 074927210002 in full
12 Oct 2016 AA01 Previous accounting period extended from 29 April 2016 to 30 April 2016
29 Sep 2016 CH01 Director's details changed for Mr Christopher Campbell on 1 September 2016
11 Aug 2016 MR04 Satisfaction of charge 1 in full
04 Jul 2016 TM01 Termination of appointment of Gareth Charles Williams as a director on 15 April 2016
20 May 2016 MR01 Registration of charge 074927210003, created on 9 May 2016
07 May 2016 AA Full accounts made up to 30 April 2015
27 Apr 2016 AP01 Appointment of Philip Raymond Emmerson as a director on 26 April 2016
27 Apr 2016 AP01 Appointment of Mr Christopher Campbell as a director on 26 April 2016
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of debenture and a cross guarantee 10/02/2016
19 Feb 2016 AP04 Appointment of Rjp Secretaries Limited as a secretary on 10 February 2016
19 Feb 2016 TM01 Termination of appointment of David Kenneth Dargan as a director on 10 February 2016
19 Feb 2016 TM01 Termination of appointment of Kevin Chute as a director on 10 February 2016
19 Feb 2016 TM01 Termination of appointment of Phillip Carlin as a director on 10 February 2016
19 Feb 2016 AP01 Appointment of Mr Gareth Charles Williams as a director on 10 February 2016
19 Feb 2016 AP02 Appointment of Gold Round Limited as a director on 10 February 2016