FRIENDLYFLUTES LIMITED

Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Registered office address changed from Suite 260 Regency House 91, Western Road Brighton East Sussex BN1 2LB to Coombewick House Coombewick House London Road Ashington RH23 0AU on 2024-02-29

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19/02/2419 February 2024 Confirmation statement made on 2024-01-22 with no updates

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06/07/236 July 2023 Current accounting period extended from 2023-01-31 to 2023-07-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-22 with no updates

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04/11/224 November 2022 Micro company accounts made up to 2022-01-31

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05/10/225 October 2022 Certificate of change of name

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29/03/2229 March 2022 Confirmation statement made on 2022-01-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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21/05/1821 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071328750001

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17/05/1817 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071328750001

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/10/1631 October 2016 31/01/16 TOTAL EXEMPTION FULL

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13/02/1613 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/05/1317 May 2013 COMPANY NAME CHANGED FRIENDLYFLUTES LIMITED CERTIFICATE ISSUED ON 17/05/13

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14/05/1314 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/01/1326 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY THEODORA PARASKEVAIDES

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26/08/1026 August 2010 Registered office address changed from , Clyde Farm Silver Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2LF, England on 2010-08-26

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM CLYDE FARM SILVER STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2LF ENGLAND

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS THEODORA PARASKEVAIDES / 20/05/2010

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DR TIMOTHY WALKER / 05/05/2010

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DR TIMOTHY WALKER / 05/05/2010

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05/05/105 May 2010 Registered office address changed from , the Old School House 71, High Street, Greenfield, Bedford, Bedforshire, MK45 5DB, United Kingdom on 2010-05-05

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM THE OLD SCHOOL HOUSE 71, HIGH STREET GREENFIELD BEDFORD BEDFORSHIRE MK45 5DB UNITED KINGDOM

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WALKER / 05/05/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS THEODORA PARASKEVAIDES / 05/05/2010

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22/01/1022 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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