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FLORENCE HOUSE LIMITED

Company number 08541505

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2017 MR04 Satisfaction of charge 085415050001 in full
26 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 26 April 2017
06 Mar 2017 AD01 Registered office address changed from 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 6 March 2017
13 May 2016 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham Glos GL50 3AT to 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF on 13 May 2016
10 May 2016 4.20 Statement of affairs with form 4.19
10 May 2016 600 Appointment of a voluntary liquidator
10 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
17 Jul 2015 AD02 Register inspection address has been changed to C/O Niaz Quatan 17 Church Road Wanborough Swindon Wiltshire SN4 0BZ
24 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2015 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
03 Jan 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
16 Dec 2013 MR01 Registration of charge 085415050001
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 100
23 May 2013 NEWINC Incorporation