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FLYING BRANDS LIMITED

Company number 03539036

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
23 Jul 2015 TM01 Termination of appointment of Michael Murphy as a director on 20 July 2015
29 Apr 2015 AP01 Appointment of Mr Michael Murphy as a director on 13 February 2015
18 Mar 2015 AD01 Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015
19 Feb 2015 TM02 Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015
19 Feb 2015 AP01 Appointment of Mr Trevor Brown as a director on 12 February 2015
19 Feb 2015 AP03 Appointment of Mr Trevor Brown as a secretary on 12 February 2015
19 Feb 2015 TM01 Termination of appointment of Stephen Sands Cook as a director on 12 February 2015
08 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
02 Jun 2014 AA Group of companies' accounts made up to 27 December 2013
28 May 2014 AP03 Appointment of Mr Stephen Sands Cook as a secretary
27 May 2014 AP01 Appointment of Mr Stephen Sands Cook as a director
27 May 2014 TM01 Termination of appointment of Stuart Dootson as a director
27 May 2014 TM02 Termination of appointment of Stuart Dootson as a secretary
31 Dec 2013 TM01 Termination of appointment of Christopher Knott as a director
31 Dec 2013 TM02 Termination of appointment of Christopher Knott as a secretary
31 Dec 2013 AP03 Appointment of Mr Stuart Dootson as a secretary
31 Dec 2013 AP01 Appointment of Mr Stuart John Dootson as a director
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2012 TM02 Termination of appointment of Stuart Dootson as a secretary