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FLATHILL COMMUNICATIONS GROUP LIMITED

Company number 10664478

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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)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 CH03 Secretary's details changed for Alison Anita Elizabeth Carey on 18 July 2024
13 Aug 2024 CH01 Director's details changed for Mrs Alison Anita Elizabeth Carey on 18 July 2024
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2024 DS01 Application to strike the company off the register
17 May 2024 CS01 Confirmation statement made on 9 March 2024 with updates
29 Apr 2024 AA01 Previous accounting period shortened from 31 July 2023 to 30 July 2023
10 Nov 2023 SH19 Statement of capital on 10 November 2023
  • GBP 1
10 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 27/10/2023
10 Nov 2023 SH20 Statement by Directors
10 Nov 2023 CAP-SS Solvency Statement dated 27/10/23
09 Jun 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Jun 2023 MAR Re-registration of Memorandum and Articles
09 Jun 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jun 2023 RR02 Re-registration from a public company to a private limited company
24 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
31 Jan 2023 AA Full accounts made up to 31 July 2022
01 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2022 CS01 Confirmation statement made on 9 March 2022 with updates
30 Jun 2022 PSC07 Cessation of Christine Maria Restall as a person with significant control on 12 October 2021
30 Jun 2022 PSC02 Notification of Flathill Group Limited as a person with significant control on 12 October 2021
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2022 AA Group of companies' accounts made up to 31 July 2021
12 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2021
  • GBP 655,806.76
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 655,262.08
  • ANNOTATION Clarification a second filed SH01 was registered on 12/11/21