E-FLORA LTD
Company number 05199391 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Oct 2025 | Application to strike the company off the register · 3 pages | View document |
| 11 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 6 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 14 Jun 2023 | Termination of appointment of Davey Van Stijn as a director on 2023-06-14 · 1 page | View document |
| 14 Jun 2023 | Appointment of Mr Rene Maurice Kester as a director on 2023-06-14 · 2 pages | View document |
| 25 Apr 2023 | Appointment of Joost Carel Sandor Gietelink as a director on 2023-04-25 · 2 pages | View document |
| 25 Apr 2023 | Termination of appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 2023-04-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Termination of appointment of Nick Manoussakis as a secretary on 2022-10-06 · 1 page | View document |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR DAVEY VAN STIJN | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BOUDEWIJN RIP | View document |
| 1 Jun 2018 | COMPANY NAME CHANGED EXPREZZION LTD. CERTIFICATE ISSUED ON 01/06/18 | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 8 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BOUDEWIJN RIP / 06/08/2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 2 Nov 2015 | COMPANY NAME CHANGED PRIMEFLORA UK LTD CERTIFICATE ISSUED ON 02/11/15 | View document |
| 1 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Sep 2015 | CHANGE OF NAME 01/09/2015 | View document |
| 27 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 19 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 21 May 2014 | DIRECTOR APPOINTED BOUDEWIJN RIP | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK SALOME | View document |
| 9 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 9 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Jun 2013 | SECRETARY APPOINTED MR NICK MANOUSSAKIS | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRANT | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK JOHANNES GERARDUS SALOME / 01/10/2009 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO VAN ZIJVERDEN / 01/10/2009 | View document |
| 15 Feb 2010 | SECRETARY APPOINTED MR RICHARD ADAM GRANT | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY MALLETT | View document |
| 20 Nov 2009 | SECRETARY APPOINTED MRS WENDY JUNE MALLETT | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOUGHTON | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOUGHTON / 14/03/2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 May 2008 | COMPANY NAME CHANGED SUPERFLORA UK LTD CERTIFICATE ISSUED ON 12/05/08 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: GLEN GLEA, PORTSMOUTH ROAD LOWFORD SOUTHAMPTON HAMPSHIRE SO31 8EQ | View document |
| 30 Mar 2006 | SECRETARY RESIGNED | View document |
| 30 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 6 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 2004 | SECRETARY RESIGNED | View document |