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THE FLOWER STORE LTD

Company number 07714849

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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)
09 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 1 November 2021
29 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 29 July 2021
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 1 November 2020
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 1 November 2019
27 Nov 2018 AD01 Registered office address changed from 2 Exeter Parade, Exeter Road London NW2 3UH to 26-28 Bedford Row London WC1R 4HE on 27 November 2018
21 Nov 2018 LIQ02 Statement of affairs
21 Nov 2018 600 Appointment of a voluntary liquidator
21 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-02
03 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
21 May 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 TM01 Termination of appointment of Vincent John Ryan as a director on 28 August 2014
28 Aug 2014 AP01 Appointment of Mrs Diane Christina Ryan as a director on 27 August 2014
18 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
16 Nov 2012 CERTNM Company name changed wild bunch @ kilburn flowers LTD\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-11-16
  • NM01 ‐ Change of name by resolution