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FLAT HOUSE LIMITED

Company number 08408625

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2019 L64.07 Completion of winding up
18 Jan 2019 COCOMP Order of court to wind up
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
05 May 2016 CH01 Director's details changed for Mr Darren John Fitzpatrick on 2 March 2016
01 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
03 Dec 2015 TM01 Termination of appointment of Matthew Paul Mcauley as a director on 18 November 2015
30 Nov 2015 AP03 Appointment of Mr Darren John Fitzpatrick as a secretary on 18 November 2015
30 Nov 2015 AD01 Registered office address changed from 17 Old Millers Wharf Fishergate Norwich NR3 1GS to 2-4 st. Benedicts Street Norwich Norfolk NR2 4AG on 30 November 2015
30 Nov 2015 TM02 Termination of appointment of Peter Brookes Smithers as a secretary on 18 November 2015
30 Nov 2015 TM01 Termination of appointment of Peter Brookes Smithers as a director on 18 November 2015
23 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2015
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 200
01 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2015 TM01 Termination of appointment of Woon Seong Cheang as a director on 8 January 2015
12 Mar 2015 TM01 Termination of appointment of Darren John Fitzpatrick as a director on 21 February 2015
03 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2015
27 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
21 Feb 2015 AP01 Appointment of Matthew Paul Mcauley as a director
21 Feb 2015 AP01 Appointment of Darren John Fitzpatrick as a director on 8 January 2015