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FLUTE OFFICE LIMITED

Company number 08188033

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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)
19 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
19 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 15 May 2020
18 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 15 May 2019
26 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Jun 2018 AD01 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 82 st. John Street London EC1M 4JN on 8 June 2018
04 Jun 2018 600 Appointment of a voluntary liquidator
04 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-16
04 Jun 2018 LIQ02 Statement of affairs
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 3,668
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 3,957.3
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 TM01 Termination of appointment of Roderic Mark Fountain as a director on 30 January 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
11 Oct 2017 TM01 Termination of appointment of Mary Sophie Louise Fountain as a director on 1 August 2017
31 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 3,428.1
19 Jul 2017 PSC04 Change of details for Roderic Mark Fountain as a person with significant control on 10 July 2017
19 Jul 2017 PSC04 Change of details for Mary Sophie Louise Fountain as a person with significant control on 10 July 2017
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 2,330.6
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 2,089.2
05 Jan 2017 CH01 Director's details changed for Roderic Mark Fountain on 5 January 2017
05 Jan 2017 CH01 Director's details changed for Mary Sophie Louise Fountain on 5 January 2017
04 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017