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FLEXI OFFICES (BIDCO) LIMITED

Company number 11308720

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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)
08 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Dec 2024 600 Appointment of a voluntary liquidator
24 Dec 2024 LIQ10 Removal of liquidator by court order
07 Nov 2024 600 Appointment of a voluntary liquidator
07 Nov 2024 LIQ10 Removal of liquidator by court order
13 Dec 2023 LIQ02 Statement of affairs
10 Dec 2023 AD01 Registered office address changed from 322 High Holborn London WC1V 7PB England to The Chancery 58 Spring Gardens Manchester M2 1EW on 10 December 2023
09 Dec 2023 600 Appointment of a voluntary liquidator
09 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-04
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
11 May 2023 AA Accounts for a small company made up to 31 December 2021
10 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2020
04 Jul 2022 AD01 Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to 322 High Holborn London WC1V 7PB on 4 July 2022
30 Jun 2022 TM01 Termination of appointment of Peter Struan Hodson as a director on 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
26 May 2022 TM01 Termination of appointment of Geraint Wyn Evans as a director on 16 April 2022
26 May 2022 AP01 Appointment of Mr David Mathew Rolfe as a director on 26 May 2022
26 May 2022 AP01 Appointment of Mr Peter Wayne Kling as a director on 26 May 2022
10 Jun 2021 MR01 Registration of charge 113087200004, created on 9 June 2021
11 May 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
19 Jan 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
12 Jan 2021 AA Accounts for a small company made up to 30 June 2019
24 Jul 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
24 Jul 2020 AD01 Registered office address changed from Summit House 12 Red Lion Square Holborn London WC1R 4HQ to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 24 July 2020