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FLAREHAWK LIMITED

Company number SC210779

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Viesturs Gross as a director on 2 January 2017
12 Jan 2017 AP01 Appointment of Ms. Maija Naido as a director on 2 January 2017
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
27 Oct 2015 TM01 Termination of appointment of Aphrodite Kasibina Mwanje as a director on 27 October 2015
27 Oct 2015 AD01 Registered office address changed from Ground Floor 2 Anderson Place Edinburgh EH6 5NP to 272 Bath Street Glasgow G2 4JR on 27 October 2015
27 Oct 2015 AP01 Appointment of Mr Viesturs Gross as a director on 27 October 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015
10 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
23 Jan 2014 AD01 Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 23 January 2014
27 Sep 2013 AD01 Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 27 September 2013