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FLAT61DAR LTD

Company number 12616769

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
20 Jul 2020 PSC01 Notification of Leah Rand as a person with significant control on 14 July 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-14
16 Jul 2020 AD01 Registered office address changed from Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE United Kingdom to Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE United Kingdom to Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE United Kingdom to Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE United Kingdom to Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE United Kingdom to Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE United Kingdom to Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 16 Zemba House 63 Stamford Hill London Greater London N16 5FE on 16 July 2020
14 Jul 2020 AP01 Appointment of Mrs Leah Rand as a director on 13 July 2020
14 Jul 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 13 July 2020
14 Jul 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 13 July 2020
14 Jul 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 13 July 2020
21 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-21
  • GBP 1