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FLAGSHIP CONVENIENCE STORE LIMITED

Company number NI042470

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
21 May 2018 4.69(NI) Statement of receipts and payments to 18 April 2018
21 Jun 2017 4.69(NI) Statement of receipts and payments to 18 April 2017
05 May 2016 4.71(NI) Declaration of solvency
05 May 2016 VL1 Appointment of a liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
03 May 2016 AP01 Appointment of Mr Patrick William Samuel Buchanan as a director on 31 March 2016
02 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jun 2014 TM01 Termination of appointment of Irene Mccullough as a director
02 Apr 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
26 Feb 2013 TM02 Termination of appointment of Irene Mccullough as a secretary
26 Feb 2013 AP03 Appointment of Mrs Patricia Henry as a secretary
26 Feb 2013 AP01 Appointment of Mrs Patricia Louise Henry as a director
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders