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FLAVOIL LTD

Company number 07602718

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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 Dec 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	PSC07	Cessation of Roman Perederiy as a person with significant control on 19 January 2023	View PDF Cessation of Roman Perederiy as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of Roman Kharchenko as a person with significant control on 19 January 2023	View PDF Cessation of Roman Kharchenko as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC01	Notification of Olena Markuntovych as a person with significant control on 19 January 2023	View PDF Notification of Olena Markuntovych as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Roman Perederiy as a director on 19 January 2023	View PDF Termination of appointment of Roman Perederiy as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Roman Kharchenko as a director on 19 January 2023	View PDF Termination of appointment of Roman Kharchenko as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Petro Varvarynets as a director on 19 January 2023	View PDF Appointment of Mr Petro Varvarynets as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AD01	Registered office address changed from 207 Regent Street London W1B 3HH to 15 Worple Way Richmond TW10 6DG on 23 September 2022	View PDF Registered office address changed from 207 Regent Street London W1B 3HH to 15 Worple Way Richmond TW10 6DG on 23 September 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	MR01	Registration of charge 076027180002, created on 30 January 2020	View PDF Registration of charge 076027180002, created on 30 January 2020 - link opens in a new window - 24 pages (24 pages)
16 Dec 2019	MR04	Satisfaction of charge 076027180001 in full	View PDF Satisfaction of charge 076027180001 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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FLAVOIL LTD

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