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GLG FLANDRE LIMITED

Company number 10161442

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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)
11 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2021	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 - 10 pages (10 pages)
02 Jul 2021	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 More London Place London SE1 2AF on 2 July 2021	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 More London Place London SE1 2AF on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-09 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	SH19	Statement of capital on 5 January 2021 EUR 4	View PDF Statement of capital on 5 January 2021 EUR 4 - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CAP-SS	Solvency Statement dated 07/12/20	View PDF Solvency Statement dated 07/12/20 - link opens in a new window - 1 page (1 page)
05 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2019	AP01	Appointment of Tania Inge Maria Cruickshank as a director on 17 January 2019	View PDF Appointment of Tania Inge Maria Cruickshank as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	TM01	Termination of appointment of William John Edward Swan as a director on 17 January 2019	View PDF Termination of appointment of William John Edward Swan as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	TM01	Termination of appointment of Galia Velimukhametova as a director on 2 November 2018	View PDF Termination of appointment of Galia Velimukhametova as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	AP01	Appointment of William John Edward Swan as a director on 9 October 2017	View PDF Appointment of William John Edward Swan as a director on 9 October 2017 - link opens in a new window - 3 pages (3 pages)
17 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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