FLATTS LIMITED

Company number 06239044

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
05 Jan 2017	AP01	Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Alan John Turner as a director on 15 December 2016	(1 page)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Avayahouse 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
31 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 USD 7,500,000	(4 pages)
23 Nov 2015	SH14	Redenomination of shares. Statement of capital 2 November 2015 USD 7,500,000	(4 pages)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 5,000,000	(4 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Oct 2014	MR04	Satisfaction of charge 062390440004 in full	(1 page)
16 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Jun 2014	AP01	Appointment of Mr Derek Robert Douglas Reid as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	(1 page)
15 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 5,000,000	(4 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
01 Aug 2013	MR01	Registration of charge 062390440004	(29 pages)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
15 Nov 2012	AUD	Auditor's resignation	(1 page)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Gareth Nokes as a director	(1 page)