FLADGATE LIMITED filing history - Find and update company information

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FLADGATE LIMITED

Company number 06344910

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	CH01	Director's details changed for Charles David Wander on 9 August 2010	View PDF Director's details changed for Charles David Wander on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	CH04	Secretary's details changed for Walgate Services Limited on 9 August 2010	View PDF Secretary's details changed for Walgate Services Limited on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AD01	Registered office address changed from 25 North Row London W1K 6DJ on 18 August 2010	View PDF Registered office address changed from 25 North Row London W1K 6DJ on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
29 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	288c	Director's change of particulars / charles wander / 16/08/2009	View PDF Director's change of particulars / charles wander / 16/08/2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	CERTNM	Company name changed ff solicitors LIMITED\certificate issued on 07/05/08	View PDF Company name changed ff solicitors LIMITED\certificate issued on 07/05/08 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Jan 2008	CERTNM	Company name changed fladgate LIMITED\certificate issued on 24/01/08	View PDF Company name changed fladgate LIMITED\certificate issued on 24/01/08 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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