KILBUCK LANE FLEXI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Statement of affairs |
| 02/01/252 January 2025 | Registered office address changed from 1 Knightsbridge Green South Kensington London SW1X 7NE United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 2025-01-02 |
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 03/12/243 December 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 15/08/2415 August 2024 | Termination of appointment of Heinz Bruckmann as a director on 2024-08-13 |
| 04/04/244 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Director's details changed for Heinz Bruckmann on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIU YUEN LO / 11/02/2020 |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM SUITE 1, 3RD FLOOR, 11-12 ST JAMES' SQUARE LONDON SW1 4LB ENGLAND |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED HEINZ BRUCKMANN |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / VP FLEXGEN LIMITED / 11/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 24/05/1924 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 03/01/193 January 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIU YUEN LO / 11/12/2018 |
| 20/12/1820 December 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | CESSATION OF LOW CARBON FLEXIBLE GENERATION LIMITED AS A PSC |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VP FLEXGEN LIMITED |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 2ND FLOOR, 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR SIU YUEN LO |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LARIVÉ |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JUAN ALFONSO |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACK |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN ALFONSO / 25/09/2017 |
| 19/09/1719 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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