FLATHILL COMMUNICATIONS GROUP LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 Director's details changed for Mrs Alison Anita Elizabeth Carey on 2024-07-18

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13/08/2413 August 2024 Secretary's details changed for Alison Anita Elizabeth Carey on 2024-07-18

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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23/05/2423 May 2024 Application to strike the company off the register

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17/05/2417 May 2024 Confirmation statement made on 2024-03-09 with updates

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29/04/2429 April 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Statement of capital on 2023-11-10

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023

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10/11/2310 November 2023

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09/06/239 June 2023 Resolutions

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09/06/239 June 2023 Certificate of re-registration from Public Limited Company to Private

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09/06/239 June 2023 Re-registration of Memorandum and Articles

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09/06/239 June 2023 Resolutions

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09/06/239 June 2023 Re-registration from a public company to a private limited company

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24/04/2324 April 2023 Confirmation statement made on 2023-03-09 with no updates

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31/01/2331 January 2023 Full accounts made up to 2022-07-31

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12/11/2112 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-01

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15/09/2115 September 2021 Statement of capital following an allotment of shares on 2021-07-01

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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17/01/2017 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM SUITE 7 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ UNITED KINGDOM

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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28/02/1928 February 2019 AUDITORS' STATEMENT

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28/02/1928 February 2019 AUDITORS' REPORT

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28/02/1928 February 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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28/02/1928 February 2019 REREG PRI TO PLC; RES02 PASS DATE:2019-02-28

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28/02/1928 February 2019 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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28/02/1928 February 2019 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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28/02/1928 February 2019 BALANCE SHEET

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22/12/1822 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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21/08/1821 August 2018 30/07/18 STATEMENT OF CAPITAL GBP 655262.08

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17/08/1817 August 2018 ADOPT ARTICLES 30/07/2018

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27/07/1827 July 2018 COMPANY NAME CHANGED FLATHILL NEWCO LIMITED CERTIFICATE ISSUED ON 27/07/18

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27/07/1827 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/07/185 July 2018 31/07/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 DISS40 (DISS40(SOAD))

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29/05/1829 May 2018 FIRST GAZETTE

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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14/03/1814 March 2018 04/05/17 STATEMENT OF CAPITAL GBP 653628

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106644780001

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13/03/1713 March 2017 SECRETARY APPOINTED ALISON ANITA ELIZABETH CAREY

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13/03/1713 March 2017 DIRECTOR APPOINTED ALISON ANITA ELIZABETH CAREY

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13/03/1713 March 2017 DIRECTOR APPOINTED MRS JULIE ELIZABETH WILFORD

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13/03/1713 March 2017 DIRECTOR APPOINTED MR IAN BARRY RESTALL

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10/03/1710 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/1710 March 2017 CURRSHO FROM 31/03/2018 TO 31/07/2017

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