FLATHILL CG LIMITED

Company number 02637199

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2020	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2019	AD01	Registered office address changed from 7 Ensign House Admirals Way London E14 9XQ to South Quay Building 4th Floor 189 Marsh Wall London E14 9SH on 26 September 2019	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
09 Aug 2019	SH19	Statement of capital on 9 August 2019 GBP 1	(5 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share pre a/c and capital redemption reserve 20/06/2019	(1 page)
25 Jul 2019	SH20	Statement by Directors	(1 page)
25 Jul 2019	CAP-SS	Solvency Statement dated 20/06/19	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 20/06/2019	(1 page)
23 Dec 2018	AA	Accounts for a small company made up to 31 July 2018	(17 pages)
26 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
25 Sep 2018	PSC02	Notification of Flathill Communications Group Limited as a person with significant control on 4 May 2017	(2 pages)
25 Sep 2018	PSC07	Cessation of Cornelius Charles Vann as a person with significant control on 4 May 2017	(1 page)
25 Sep 2018	PSC07	Cessation of Christine Maria Restall as a person with significant control on 4 May 2017	(1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-27	(2 pages)
27 Jul 2018	CONNOT	Change of name notice	(2 pages)
12 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	(29 pages)
05 Jan 2018	TM01	Termination of appointment of Cornelius Charles Vann as a director on 31 December 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
12 May 2017	MR01	Registration of charge 026371990004, created on 3 May 2017	(8 pages)
27 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
24 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Apr 2017	MAR	Re-registration of Memorandum and Articles	(30 pages)