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FLARE FILM (MESSENGER) LIMITED

Company number 08598130

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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)
26 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 22 January 2020	View PDF Liquidators' statement of receipts and payments to 22 January 2020 - link opens in a new window - 18 pages (18 pages)
02 May 2019	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019	View PDF Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AD01	Registered office address changed from Recovery House 15-17 Roebuck Road Hainault Business Park Ilford IG6 3TU to Recovery House 15-17 Hainault Business Park Ilford IG6 3TU on 5 March 2019	View PDF Registered office address changed from Recovery House 15-17 Roebuck Road Hainault Business Park Ilford IG6 3TU to Recovery House 15-17 Hainault Business Park Ilford IG6 3TU on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AD01	Registered office address changed from Ground Floor 9 Wimpole Street London W1G 9SR England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford IG6 3TU on 21 February 2019	View PDF Registered office address changed from Ground Floor 9 Wimpole Street London W1G 9SR England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford IG6 3TU on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-23 - link opens in a new window - 1 page (1 page)
28 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AD01	Registered office address changed from First Floor 9 Wimpole Street London W1G 9SR England to Ground Floor 9 Wimpole Street London W1G 9SR on 18 December 2018	View PDF Registered office address changed from First Floor 9 Wimpole Street London W1G 9SR England to Ground Floor 9 Wimpole Street London W1G 9SR on 18 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AD01	Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England to First Floor 9 Wimpole Street London W1G 9SR on 18 December 2018	View PDF Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England to First Floor 9 Wimpole Street London W1G 9SR on 18 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	TM01	Termination of appointment of Helen Mary Howard as a director on 27 November 2018	View PDF Termination of appointment of Helen Mary Howard as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2018	CH01	Director's details changed for Ms Helen Mary Howard on 18 August 2018	View PDF Director's details changed for Ms Helen Mary Howard on 18 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 10 pages (10 pages)
11 Jun 2018	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on 11 June 2018	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on 11 June 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 10 pages (10 pages)
30 Jun 2017	RP04AR01	Second filing of the annual return made up to 5 July 2015	View PDF Second filing of the annual return made up to 5 July 2015 - link opens in a new window - 25 pages (25 pages)
30 Jun 2017	RP04AR01	Second filing of the annual return made up to 5 July 2014	View PDF Second filing of the annual return made up to 5 July 2014 - link opens in a new window - 22 pages (22 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 720,012.00	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 720,012.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2014 GBP 425,012.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2014 GBP 425,012.00 - link opens in a new window - 7 pages (7 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 750,012.00	View PDF Statement of capital following an allotment of shares on 20 October 2015 GBP 750,012.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 April 2015 GBP 740,012.00	View PDF Statement of capital following an allotment of shares on 5 April 2015 GBP 740,012.00 - link opens in a new window - 4 pages (4 pages)

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