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FLARE LEISURE LIMITED

Company number 13937870

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2023 DS01 Application to strike the company off the register
09 Nov 2022 CERTNM Company name changed freehold 101 LIMITED\certificate issued on 09/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-08
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
08 Nov 2022 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2336a 196 High Road Wood Green London N22 8HH on 8 November 2022
08 Nov 2022 PSC01 Notification of Steven Greenhalf as a person with significant control on 8 November 2022
08 Nov 2022 AP01 Appointment of Mr Steven Greenhalf as a director on 8 November 2022
08 Nov 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 8 November 2022
08 Nov 2022 AP03 Appointment of Mr Steven Greenhalf as a secretary on 8 November 2022
08 Nov 2022 PSC07 Cessation of Bryan Thornton as a person with significant control on 8 November 2022
08 Nov 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 8 November 2022
19 May 2022 CS01 Confirmation statement made on 24 February 2022 with updates
24 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-24
  • GBP 1