FLATFISH EVENTS LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Registered office address changed from Basement Suite 42-44 Bishopsgate London EC2N 4AH United Kingdom to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2025-02-26

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21/02/2521 February 2025 Appointment of a voluntary liquidator

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21/02/2521 February 2025 Resolutions

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21/02/2521 February 2025 Statement of affairs

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19/12/2419 December 2024 Compulsory strike-off action has been suspended

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19/12/2419 December 2024 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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11/10/2411 October 2024 Cessation of Justin Nicholas Mcevoy as a person with significant control on 2024-10-04

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11/10/2411 October 2024 Notification of Paul John Williams as a person with significant control on 2024-10-04

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10/10/2410 October 2024 Termination of appointment of Justin Nicholas Mcevoy as a director on 2024-10-04

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10/10/2410 October 2024 Appointment of Mr Paul John Williams as a director on 2024-10-04

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11/12/2311 December 2023 Confirmation statement made on 2023-11-04 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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18/08/2318 August 2023 Notification of Justin Mcevoy as a person with significant control on 2023-08-18

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07/08/237 August 2023 Termination of appointment of Samuel Whitmore as a secretary on 2023-08-07

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07/08/237 August 2023 Appointment of Mr Justin Mcevoy as a director on 2023-08-07

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07/08/237 August 2023 Cessation of Samuel Whitmore as a person with significant control on 2023-08-07

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07/08/237 August 2023 Termination of appointment of Samuel Whitmore as a director on 2023-08-07

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13/02/2313 February 2023 Confirmation statement made on 2022-11-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Compulsory strike-off action has been discontinued

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13/12/2213 December 2022 Compulsory strike-off action has been discontinued

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12/12/2212 December 2022 Micro company accounts made up to 2021-12-31

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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17/01/2217 January 2022 Confirmation statement made on 2021-12-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Micro company accounts made up to 2020-12-31

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/04/2114 April 2021 DISS40 (DISS40(SOAD))

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13/04/2113 April 2021 FIRST GAZETTE

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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10/04/2110 April 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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17/12/1817 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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