FLATHOST LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/09/243 September 2024 | Termination of appointment of Philip Martin Noe as a director on 2024-08-24 |
| 03/09/243 September 2024 | Termination of appointment of Sarah Noe as a secretary on 2024-08-24 |
| 09/11/239 November 2023 | Insolvency filing |
| 09/11/239 November 2023 | Insolvency filing |
| 24/10/2224 October 2022 | Termination of appointment of Noe Group Corporate Services Limited as a director on 2022-10-20 |
| 22/04/2222 April 2022 | Insolvency filing |
| 21/04/2221 April 2022 | Insolvency filing |
| 21/04/2221 April 2022 | Insolvency filing |
| 21/04/2221 April 2022 | Insolvency filing |
| 21/04/2221 April 2022 | Insolvency filing |
| 21/04/2221 April 2022 | Insolvency filing |
| 21/04/2221 April 2022 | Insolvency filing |
| 18/12/2118 December 2021 | Insolvency filing |
| 18/12/2118 December 2021 | Insolvency filing |
| 18/12/2118 December 2021 | Insolvency filing |
| 18/12/2118 December 2021 | Insolvency filing |
| 18/12/2118 December 2021 | Insolvency filing |
| 18/12/2118 December 2021 | Insolvency filing |
| 18/12/2118 December 2021 | Insolvency filing |
| 18/12/2118 December 2021 | Insolvency filing |
| 28/10/2128 October 2021 | Notice of ceasing to act as receiver or manager |
| 28/10/2128 October 2021 | Notice of ceasing to act as receiver or manager |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 22/07/2022 July 2020 | CURRSHO FROM 22/07/2019 TO 21/07/2019 |
| 30/06/2030 June 2020 | CESSATION OF PHILIP MRTIN NOE AS A PSC |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FACTCROFT LTD |
| 23/04/2023 April 2020 | PREVSHO FROM 23/07/2019 TO 22/07/2019 |
| 23/10/1923 October 2019 | 30/07/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | CURRSHO FROM 24/07/2018 TO 23/07/2018 |
| 24/04/1924 April 2019 | PREVSHO FROM 25/07/2018 TO 24/07/2018 |
| 26/10/1826 October 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 26/07/1826 July 2018 | CURRSHO FROM 26/07/2017 TO 25/07/2017 |
| 27/04/1827 April 2018 | PREVSHO FROM 27/07/2017 TO 26/07/2017 |
| 29/09/1729 September 2017 | CORPORATE DIRECTOR APPOINTED NOE GROUP CORPORATE SERVICES LIMITED |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BMO REP (CORPORATE SERVICES) LIMITED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/04/1728 April 2017 | PREVSHO FROM 28/07/2016 TO 27/07/2016 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | PREVSHO FROM 29/07/2015 TO 28/07/2015 |
| 21/04/1621 April 2016 | PREVSHO FROM 30/07/2015 TO 29/07/2015 |
| 30/03/1630 March 2016 | CORPORATE DIRECTOR APPOINTED BMO REP (CORPORATE SERVICES) LIMITED |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 24/04/1524 April 2015 | PREVEXT FROM 24/07/2014 TO 31/07/2014 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY ETELKA NOE |
| 25/07/1425 July 2014 | SECRETARY APPOINTED MRS SARAH NOE |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE |
| 24/07/1424 July 2014 | CURRSHO FROM 25/07/2013 TO 24/07/2013 |
| 25/04/1425 April 2014 | PREVSHO FROM 26/07/2013 TO 25/07/2013 |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 24/09/1324 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | CURRSHO FROM 27/07/2012 TO 26/07/2012 |
| 28/04/1328 April 2013 | PREVSHO FROM 28/07/2012 TO 27/07/2012 |
| 16/11/1216 November 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR PHILIP MARTIN NOE |
| 17/05/1217 May 2012 | ALTER ARTICLES 08/05/2012 |
| 29/04/1229 April 2012 | PREVSHO FROM 29/07/2011 TO 28/07/2011 |
| 18/08/1118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 28/04/1128 April 2011 | PREVSHO FROM 30/07/2010 TO 29/07/2010 |
| 12/08/1012 August 2010 | 31/07/10 NO CHANGES |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 30/04/1030 April 2010 | PREVSHO FROM 31/07/2009 TO 30/07/2009 |
| 13/10/0913 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS; AMEND |
| 07/12/067 December 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/04/0224 April 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL |
| 08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/018 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | RE ACQ-FEES COSTS APPRD 28/08/01 |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | £ NC 1000/30001000 23/08/01 |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | NC INC ALREADY ADJUSTED 23/08/01 |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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