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FLAT WASHER HOLDINGS LIMITED

Company number 08494713

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2019 TM01 Termination of appointment of John Stephen Dick as a director on 12 November 2019
21 Nov 2019 TM01 Termination of appointment of David Norman Gelling as a director on 11 August 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
22 Jan 2019 MR01 Registration of charge 084947130001, created on 17 January 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Jun 2018 AD01 Registered office address changed from Suite 3 Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ England to 1 Victoria Square C/O Flat Washer Solutions Limited Birmingham B1 1BD on 26 June 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
20 Apr 2016 AD01 Registered office address changed from Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG to Suite 3 Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ on 20 April 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10
13 May 2015 TM02 Termination of appointment of Joanne Harland as a secretary on 1 April 2015
13 May 2015 AP03 Appointment of Mr Andrew David Harland as a secretary on 1 April 2015
01 Oct 2014 AP01 Appointment of Mr David Gelling as a director on 26 September 2014
01 Oct 2014 AP01 Appointment of John Dick as a director on 26 September 2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 17/09/2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10
02 Sep 2013 AP03 Appointment of Mrs Joanne Harland as a secretary