THE UK FLAGSHIP filing history - Find and update company information

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THE UK FLAGSHIP

Company number 04628964

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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 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from Somerset House Exchange Somerset House West Wing the Strand London WC2R 1LA United Kingdom on 4 November 2013	View PDF Registered office address changed from Somerset House Exchange Somerset House West Wing the Strand London WC2R 1LA United Kingdom on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AD01	Registered office address changed from 49 Grant Road Portsmouth PO6 1DU on 1 March 2013	View PDF Registered office address changed from 49 Grant Road Portsmouth PO6 1DU on 1 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AR01	Annual return made up to 6 January 2013 no member list	View PDF Annual return made up to 6 January 2013 no member list - link opens in a new window - 4 pages (4 pages)
27 Jan 2013	TM01	Termination of appointment of David Kenneth Bawtree as a director on 6 December 2012	View PDF Termination of appointment of David Kenneth Bawtree as a director on 6 December 2012 - link opens in a new window - 1 page (1 page)
17 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Dec 2012	CERTNM	Company name changed FSP21 project\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-06	View PDF Company name changed FSP21 project\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-06 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2012	AP01	Appointment of Sir Henry Boyd-Carpenter as a director on 6 December 2012	View PDF Appointment of Sir Henry Boyd-Carpenter as a director on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2012	TM01	Termination of appointment of Graham Malcolm Robb as a director on 11 September 2012	View PDF Termination of appointment of Graham Malcolm Robb as a director on 11 September 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AP01	Appointment of Mr George Warren as a director on 7 June 2012	View PDF Appointment of Mr George Warren as a director on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AR01	Annual return made up to 6 January 2012 no member list	View PDF Annual return made up to 6 January 2012 no member list - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AR01	Annual return made up to 6 January 2011 no member list	View PDF Annual return made up to 6 January 2011 no member list - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	CH03	Secretary's details changed for Maldwin Andrew Cyril Drummond on 7 January 2011	View PDF Secretary's details changed for Maldwin Andrew Cyril Drummond on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)

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