FLAYEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 05/03/255 March 2025 | Application to strike the company off the register |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 29/03/2429 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALAN FORSYTH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/06/1615 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/07/1515 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/07/129 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/06/1117 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY FRIARS SECRETARIAT LIMITED |
| 17/06/0917 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY APPOINTED JAMES WALKER WATSON |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS |
| 23/08/0223 August 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 13/06/01; NO CHANGE OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 13/06/00; NO CHANGE OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/02/9819 February 1998 | £ IC 82000/49200 16/02/98 £ SR 32800@1=32800 |
| 22/12/9722 December 1997 | NC INC ALREADY ADJUSTED 05/12/97 |
| 22/12/9722 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/12/97 |
| 22/12/9722 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97 |
| 22/12/9722 December 1997 | £ NC 100000/1000000 05/12/97 |
| 22/12/9722 December 1997 | ALTER MEM AND ARTS 05/12/97 |
| 22/12/9722 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | DEC MORT/CHARGE ***** |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS; AMEND |
| 25/04/9525 April 1995 | RETURN MADE UP TO 13/06/90; NO CHANGE OF MEMBERS; AMEND |
| 25/04/9525 April 1995 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS; AMEND |
| 25/04/9525 April 1995 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS; AMEND |
| 25/04/9525 April 1995 | RETURN MADE UP TO 12/11/87; NO CHANGE OF MEMBERS; AMEND |
| 25/04/9525 April 1995 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS; AMEND |
| 25/04/9525 April 1995 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS; AMEND |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/04/9411 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/04/947 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 18 SANDY FORD PLACE GLASGOW G3 7NB |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/11/9216 November 1992 | AUDITOR'S RESIGNATION |
| 22/06/9222 June 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 13/06/90; NO CHANGE OF MEMBERS |
| 05/09/895 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 12/11/87; NO CHANGE OF MEMBERS |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/02/8526 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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