FLINT GROVE LIMITED

Company number 11142605

Date	Type	Description	View / Download
24 Feb 2020	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX England to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 24 February 2020	(1 page)
12 Feb 2020	AP01	Appointment of Odelya Vazana as a director on 30 January 2020	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
29 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(5 pages)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2019	TM01	Termination of appointment of Geva Dagan as a director on 1 March 2019	(1 page)
22 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
15 Jan 2019	RP04PSC02	Second filing for the notification of 707 Finchley Road Limited as a person with significant control	(6 pages)
15 Jan 2019	RP04TM01	Second filing for the termination of Martin Christoper Tynan as a director	(4 pages)
15 Jan 2019	RP04TM01	Second filing for the termination of Patrick George Lyons as a director	(4 pages)
10 Dec 2018	AP01	Appointment of Erez Frisch as a director on 4 December 2018	(2 pages)
20 Nov 2018	RP04PSC07	Second filing for the cessation of Patrick George Lyons as a person with significant control	(6 pages)
20 Nov 2018	RP04PSC07	Second filing for the cessation of Martin Christopher Tynan as a person with significant control	(6 pages)
27 Sep 2018	PSC02	Notification of 707 Finchley Road Limited as a person with significant control on 18 August 2018 ANNOTATION Clarification a second filed PSC02 was registered on 15/01/2019.	(3 pages)
27 Sep 2018	TM01	Termination of appointment of a director	(1 page)
26 Sep 2018	PSC07	Cessation of Martin Christopher Tynan as a person with significant control on 18 August 2018 ANNOTATION Clarification a second filed PSC07 was registered on 20/11/2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Martin Christopher Tynan as a director on 18 August 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/01/2019.	(2 pages)
26 Sep 2018	PSC07	Cessation of Patrick George Lyons as a person with significant control on 18 August 2018 ANNOTATION Clarification a second filed PSC07 was registered on 20/11/2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 26 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Geva Dagan as a director on 18 August 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Patrick George Lyons as a director on 18 August 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/01/2019.	(2 pages)
26 Sep 2018	MR04	Satisfaction of charge 111426050001 in full	(4 pages)
31 Aug 2018	MR04	Satisfaction of charge 111426050002 in full	(4 pages)
14 Mar 2018	MR01	Registration of charge 111426050001, created on 8 March 2018	(37 pages)