FLAVIN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/12/235 December 2023 | Termination of appointment of Barry Michael Mcdonald as a director on 2023-11-22 |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 28/04/2328 April 2023 | Appointment of Mr William Davidson as a director on 2023-04-17 |
| 28/04/2328 April 2023 | Notification of William Davidson as a person with significant control on 2023-04-17 |
| 28/04/2328 April 2023 | Cessation of Jason Sumpton as a person with significant control on 2023-04-17 |
| 28/04/2328 April 2023 | Registered office address changed from Basset Business Centre 1 One Tree Hill Stanford-Le-Hope Essex SS17 9NH England to 10B Boudicca Mews Moulsham Street Chelmsford CM2 0LA on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Jason Sumpton as a director on 2023-04-17 |
| 13/12/2213 December 2022 | Cessation of Flavin Holdings Limited as a person with significant control on 2022-12-05 |
| 13/12/2213 December 2022 | Appointment of Mr Jason Sumpton as a director on 2022-12-05 |
| 13/12/2213 December 2022 | Notification of Jason Sumpton as a person with significant control on 2022-12-05 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 10/08/2110 August 2021 | Cessation of William Collier as a person with significant control on 2021-08-04 |
| 10/08/2110 August 2021 | Termination of appointment of William Collier as a secretary on 2021-08-04 |
| 10/08/2110 August 2021 | Termination of appointment of William Collier as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Termination of appointment of Lesley Patricia Collier as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Notification of Flavin Holdings Limited as a person with significant control on 2021-08-04 |
| 10/08/2110 August 2021 | Appointment of Mr Barry Michael Mcdonald as a director on 2021-08-04 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/03/2115 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 09/03/209 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/08/1914 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/08/1816 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MRS LESLEY PATRICIA COLLIER |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
| 19/09/1619 September 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 100 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/08/156 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLAVIN |
| 23/07/1523 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/08/144 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/08/1321 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/09/1228 September 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/08/1126 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 26/08/1026 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS; AMEND |
| 08/07/058 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 24/10/0124 October 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED OCEANIS LEISURE LIMITED CERTIFICATE ISSUED ON 30/11/00 |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company