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FLARE FILM (AWAY) LIMITED

Company number 08740391

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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)
26 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 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 - 15 pages (15 pages)
03 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 6 June 2020	View PDF Liquidators' statement of receipts and payments to 6 June 2020 - link opens in a new window - 18 pages (18 pages)
25 Jun 2019	AD01	Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 June 2019	View PDF Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-07 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019	View PDF Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 12 pages (12 pages)
02 Jan 2019	AD01	Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019	View PDF Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	TM01	Termination of appointment of Helen Mary Howard as a director on 27 November 2018	View PDF Termination of appointment of Helen Mary Howard as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2018	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on 11 June 2018	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on 11 June 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 12 pages (12 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 989,012.00	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 989,012.00 - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 834,012.00	View PDF Statement of capital following an allotment of shares on 9 June 2015 GBP 834,012.00 - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 1,119,012	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 1,119,012 - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,124,012	View PDF Statement of capital following an allotment of shares on 18 August 2015 GBP 1,124,012 - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 April 2015 GBP 694,012	View PDF Statement of capital following an allotment of shares on 4 April 2015 GBP 694,012 - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 454,012	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 454,012 - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 1,161,512	View PDF Statement of capital following an allotment of shares on 21 October 2015 GBP 1,161,512 - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	RP04AR01	Second filing of the annual return made up to 21 October 2015	View PDF Second filing of the annual return made up to 21 October 2015 - link opens in a new window - 22 pages (22 pages)
12 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 21/10/2016	View PDF Second filing of Confirmation Statement dated 21/10/2016 - link opens in a new window - 11 pages (11 pages)

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