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FLASKWAIT LIMITED

Company number 05934854

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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)
05 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Feb 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	NDISC	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 - 7 pages (7 pages)
07 Oct 2019	AD01	Registered office address changed from C/O Thomas Cooper Llp Ibex House 42-47 Minories London EC3N 1HA to 150 Aldersgate Street London EC1A 4AB on 7 October 2019	View PDF Registered office address changed from C/O Thomas Cooper Llp Ibex House 42-47 Minories London EC3N 1HA to 150 Aldersgate Street London EC1A 4AB on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
19 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
18 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
20 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages)
07 Jun 2016	CH01	Director's details changed for Penelope Gillian Emerson on 7 April 2016	View PDF Director's details changed for Penelope Gillian Emerson on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 8 pages (8 pages)
10 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
22 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 8 pages (8 pages)
12 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
16 May 2014	AD01	Registered office address changed from C/O Thomas Cooper Ibex House 42-47 Minories London EC3N 1HA United Kingdom on 16 May 2014	View PDF Registered office address changed from C/O Thomas Cooper Ibex House 42-47 Minories London EC3N 1HA United Kingdom on 16 May 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100 - link opens in a new window - 8 pages (8 pages)
18 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
10 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Oct 2012	TM02	Termination of appointment of Stephen Roper as a secretary	View PDF Termination of appointment of Stephen Roper as a secretary - link opens in a new window - 1 page (1 page)

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