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LF FLEXGEN LIMITED

Company number 10268156

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2020 DS01 Application to strike the company off the register
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
20 Dec 2019 AP03 Appointment of James Timothy Chapman Longley as a secretary on 6 November 2019
20 Dec 2019 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 6 November 2019
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
27 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
08 Sep 2018 TM01 Termination of appointment of Philip Leonard Stephens as a director on 16 August 2018
31 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
25 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
11 Jan 2018 AP01 Appointment of Mr Charles Ronald Spencer Tatnall as a director on 9 January 2018
15 Aug 2017 AP01 Appointment of Mr Philip Leonard Stephens as a director on 15 August 2017
17 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
17 Jul 2017 PSC01 Notification of James Timothy Chapman Longley as a person with significant control on 7 July 2016
04 Jan 2017 CH01 Director's details changed for Mr James Timothy Chapman Longley on 1 January 2017
16 Aug 2016 AA01 Current accounting period shortened from 31 July 2017 to 30 April 2017
12 Aug 2016 AD01 Registered office address changed from Anchor House 4 Durham Street Vauxhall London SE11 5JA England to 27/28 Eastcastle Street London W1W 8DH on 12 August 2016
12 Aug 2016 AP04 Appointment of Cargil Management Services Limited as a secretary on 12 August 2016
07 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-07
  • GBP 1