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FLAGSHIP EUROPE LTD

Company number 11032540

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2020 DS01 Application to strike the company off the register
02 Jan 2020 MR04 Satisfaction of charge 110325400001 in full
12 Nov 2019 AP03 Appointment of Mr Marcus O'sullivan as a secretary on 6 November 2019
12 Nov 2019 AP01 Appointment of Mr Marcus Enda O'sullivan as a director on 6 November 2019
12 Nov 2019 TM01 Termination of appointment of Russell Alexander Powis Maddock as a director on 6 November 2019
06 Nov 2019 AP01 Appointment of Mr William Blair Coulten as a director on 6 November 2019
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
26 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
11 Sep 2018 MR01 Registration of charge 110325400001, created on 10 September 2018
14 May 2018 AD01 Registered office address changed from Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD United Kingdom to 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 14 May 2018
29 Mar 2018 PSC05 Change of details for Flagship Europe Ltd as a person with significant control on 29 January 2018
29 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-25
29 Jan 2018 CONNOT Change of name notice
26 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-26
  • GBP 1