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FLENDERS FINANCE LTD

Company number 08229493

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
16 Jan 2019 AA Micro company accounts made up to 31 December 2018
31 Oct 2018 DS02 Withdraw the company strike off application
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 20/06/2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 07/07/2017.
14 Mar 2017 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 14 March 2017
14 Mar 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 14 March 2017
08 Dec 2016 CH01 Director's details changed for Marios Korniotis on 8 December 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
07 Apr 2016 CH01 Director's details changed for Marios Korniotis on 7 April 2016
19 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
21 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015
10 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2015 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100