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FLEABAG & FURBALL LTD

Company number 12411355

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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 Jul 2024 RP09 Address of officer Mr Michael George Mills changed to 12411355 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 July 2024
29 Jul 2024 RP05 Registered office address changed to PO Box 4385, 12411355 - Companies House Default Address, Cardiff, CF14 8LH on 29 July 2024
15 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2024 PSC08 Notification of a person with significant control statement
31 Jan 2024 PSC07 Cessation of Michael George Mills as a person with significant control on 18 January 2024
31 Jan 2024 TM01 Termination of appointment of Michael George Mills as a director on 18 January 2024
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2023 DS02 Withdraw the company strike off application
31 Oct 2023 DS01 Application to strike the company off the register
31 Oct 2023 AP01 Appointment of Mr Michael George Mills as a director on 31 October 2023
  • ANNOTATION Part Admin Removed The director's address on the AP01 was administratively removed from the public register on 29/07/2024 as the material was not properly delivered
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
31 Oct 2023 PSC04 Change of details for Mr Michael George Mills as a person with significant control on 12 October 2023
  • ANNOTATION Part Admin Removed The psc's address on the PSC04 was administratively removed from the public register on 29/07/2024 as the material was not properly delivered
31 Oct 2023 TM01 Termination of appointment of Postpots Ltd as a director on 31 October 2023
31 May 2023 AD01 Registered office address changed from 37D Heol Llanishen Fach Cardiff CF14 6LA Wales to 60 Llandaff Road Llandaff Road Cardiff CF11 9NL on 31 May 2023
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 29/07/2024 as the material was not properly delivered
07 Apr 2023 TM01 Termination of appointment of Michael George Mills as a director on 6 April 2023
07 Apr 2023 AP02 Appointment of Postpots Ltd as a director on 6 April 2023
20 Mar 2023 AA Micro company accounts made up to 31 January 2022
31 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
31 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
17 Oct 2021 AA Micro company accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
17 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-17
  • GBP 1
  • GBP .01