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FLIRTBOX LTD

Company number 05023149

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2020 AD02 Register inspection address has been changed from 160 Kemp House City Road London EC1V 2NX England to 85 Great Portland Street First Floor London W1W 7LT
06 Mar 2020 PSC07 Cessation of Tobias Marx as a person with significant control on 6 March 2020
06 Mar 2020 TM01 Termination of appointment of Tobias Marx as a director on 6 March 2020
14 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
11 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
25 Jan 2019 AD03 Register(s) moved to registered inspection location 160 Kemp House City Road London EC1V 2NX
25 Jan 2019 AD03 Register(s) moved to registered inspection location 160 Kemp House City Road London EC1V 2NX
25 Jan 2019 AD03 Register(s) moved to registered inspection location 160 Kemp House City Road London EC1V 2NX
25 Jan 2019 PSC04 Change of details for Mr Tobias Marx as a person with significant control on 25 January 2019
25 Jan 2019 AD02 Register inspection address has been changed to 160 Kemp House City Road London EC1V 2NX
17 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
06 Sep 2018 RP05 Registered office address changed to PO Box 4385, 05023149: Companies House Default Address, Cardiff, CF14 8LH on 6 September 2018
03 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
03 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
11 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
18 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
18 Feb 2015 CH01 Director's details changed for Tobias Marx on 1 June 2014
10 Mar 2014 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary