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IT'S THE FLASH PACK LTD

Company number 08502426

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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)
18 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
12 May 2023	LIQ03	Liquidators' statement of receipts and payments to 13 April 2023	View PDF Liquidators' statement of receipts and payments to 13 April 2023 - link opens in a new window - 29 pages (29 pages)
27 Apr 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 26 April 2022	View PDF Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-14 - link opens in a new window - 1 page (1 page)
26 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jan 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 - 13 pages (13 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	PSC07	Cessation of Jerome Maas as a person with significant control on 20 July 2020	View PDF Cessation of Jerome Maas as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	TM01	Termination of appointment of Jerome Maas as a director on 20 July 2020	View PDF Termination of appointment of Jerome Maas as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 18/06/2019	View PDF Resolutions RES13 ‐ Share option plan 18/06/2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CH01	Director's details changed for Mr Jerome Maas on 1 July 2019	View PDF Director's details changed for Mr Jerome Maas on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC04	Change of details for Mr Jerome Maas as a person with significant control on 1 July 2019	View PDF Change of details for Mr Jerome Maas as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH01	Director's details changed for Mr Tyson William Benton on 1 July 2019	View PDF Director's details changed for Mr Tyson William Benton on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH01	Director's details changed for Mrs Victoria Lucy Benton on 1 July 2019	View PDF Director's details changed for Mrs Victoria Lucy Benton on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2019	PSC07	Cessation of Victoria Lucy Benton as a person with significant control on 24 April 2016	View PDF Cessation of Victoria Lucy Benton as a person with significant control on 24 April 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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