FLUTTERBYES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Final Gazette dissolved following liquidation |
| 30/01/2530 January 2025 | Final Gazette dissolved following liquidation |
| 30/10/2430 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 02/09/242 September 2024 | Liquidators' statement of receipts and payments to 2024-08-08 |
| 26/08/2326 August 2023 | Liquidators' statement of receipts and payments to 2023-08-08 |
| 13/10/2213 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/10/2213 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/224 March 2022 | Satisfaction of charge 066729060003 in full |
| 04/03/224 March 2022 | Satisfaction of charge 1 in full |
| 04/03/224 March 2022 | Satisfaction of charge 2 in full |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/03/2116 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 05/02/195 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066729060003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 03/09/153 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/08/1422 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/08/1327 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | SAIL ADDRESS CREATED |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM FLAT 3 THE CLOCK HOUSE 83 TWEEDY ROAD BROMLEY KENT BR1 1RP |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE DEBLASI / 09/01/2012 |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARMAIN REBECCA BOTTON / 09/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE DEBLASI / 09/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN REBECCA BOTTON / 09/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN REBECCA BOTTON / 09/01/2012 |
| 17/08/1117 August 2011 | 14/08/11 NO CHANGES |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARMAIN REBECCA BOTTON / 14/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE DEBLASI / 14/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN REBECCA BOTTON / 14/08/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARMAIN BOTTON / 08/04/2009 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 11 STROWGERS WAY KESSINGLAND SUFFOLK NR33 7PA |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED GIUSEPPE DEBLASI |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY ROSEMARY BRADING |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY APPOINTED CHARMAIN REBECCA BOTTON |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BRADING |
| 14/08/0814 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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