FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED

Company number 12074492

Date	Type	Description	View / Download
22 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 23 February 2024	(25 pages)
22 Jun 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 22 June 2023	(2 pages)
03 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 23 February 2023	(20 pages)
08 Mar 2022	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 8 March 2022	(2 pages)
08 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24	(1 page)
08 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2022	LIQ02	Statement of affairs	(10 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(4 pages) Download iXBRL
16 Dec 2021	TM01	Termination of appointment of Andrew David Barclay as a director on 16 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mr Neville James Graham Smith as a director on 16 December 2021	(2 pages)
16 Jul 2021	PSC02	Notification of Hillgate Commercial Limited as a person with significant control on 1 April 2021	(2 pages)
16 Jul 2021	PSC07	Cessation of Andrew David Barclay as a person with significant control on 1 April 2021	(1 page)
16 Jul 2021	PSC07	Cessation of Ajb Holdco Limited as a person with significant control on 1 April 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
08 Apr 2021	PSC05	Change of details for Ajb Holdco Limited as a person with significant control on 19 March 2021	(2 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
23 Feb 2021	TM01	Termination of appointment of Graeme Keith Humphreys as a director on 28 January 2021	(1 page)
23 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
10 Mar 2020	SH02	Sub-division of shares on 25 February 2020	(4 pages)
10 Mar 2020	SH08	Change of share class name or designation	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 25/02/2020	(4 pages)
05 Mar 2020	PSC04	Change of details for Andrew David Barclay as a person with significant control on 25 February 2020	(2 pages)
05 Mar 2020	PSC07	Cessation of Alistair James Barclay as a person with significant control on 25 February 2020	(1 page)
05 Mar 2020	PSC02	Notification of Ajb Holdco Limited as a person with significant control on 25 February 2020	(2 pages)