FLUBIT LIMITED
Company number 07431943 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-02-28 · 7 pages | View document |
| 30 Nov 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 15 Nov 2022 | Micro company accounts made up to 2022-02-28 · 7 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 10 Aug 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Aug 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 26 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2020 | View document |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 365.83115 | View document |
| 29 May 2019 | TRANSFER OF SHARES 09/05/2019 | View document |
| 1 Mar 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 365.50955 | View document |
| 19 Dec 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 362.46560 | View document |
| 18 Dec 2018 | 15/09/18 STATEMENT OF CAPITAL GBP 360.12941 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM UNITS 203 AND 204 70 METROPOLITAN WHARF BUILDING WAPPING WALL LONDON E1W 3SS UNITED KINGDOM | View document |
| 30 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTIE STEPHENS | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 356.86609 | View document |
| 8 Feb 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016 | View document |
| 27 Jan 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 352.82406 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 8 Dec 2016 | 12/11/16 STATEMENT OF CAPITAL GBP 351.82406 | View document |
| 29 Oct 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 346.24119 | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ANDURLAND / 30/09/2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jul 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 343.935764 | View document |
| 4 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 320.59331 | View document |
| 23 Feb 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 14 Jan 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 313.38884 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Nov 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 306.18438 | View document |
| 30 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 291.65309 | View document |
| 17 Apr 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 2 Mar 2015 | 04/01/15 STATEMENT OF CAPITAL GBP 288.95777 | View document |
| 16 Jan 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 289.35308 | View document |
| 12 Jan 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 282.43510 | View document |
| 12 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2015 | ALTER ARTICLES 10/12/2014 | View document |
| 4 Dec 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 307.90734 | View document |
| 24 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 253.23424 | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARDCASTLE | View document |
| 11 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 237.95921 | View document |
| 11 Sep 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 231.53299 | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM THIRD FLOOR NORTH DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF | View document |
| 19 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 211.85485 | View document |
| 19 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 12-18 HOXTON STREET LONDON N1 6NG UNITED KINGDOM | View document |
| 2 Oct 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 182.65682 | View document |
| 2 Oct 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR RICARDO GOMEZ-ULMKE | View document |
| 14 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2013 | SUB DIV 09/05/2013 | View document |
| 14 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2013 | ADOPT ARTICLES 09/05/2013 | View document |
| 14 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 120.53 | View document |
| 14 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 172.30291 | View document |
| 14 May 2013 | SUB-DIVISION 09/05/13 | View document |
| 14 May 2013 | DIRECTOR APPOINTED PIERRE ANDURLAND | View document |
| 24 Apr 2013 | 30/11/11 FULL LIST AMEND | View document |
| 10 Apr 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIE JOHN STEPHENS / 30/11/2012 | View document |
| 10 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BERTIE STEPHENS / 30/11/2012 | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR MATTHEW HARDCASTLE | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, C/O FRAMPTON & CO, 8 GAINSBOROUGH ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 2UL, UNITED KINGDOM | View document |
| 12 Jan 2012 | SUBDIVIDED 09/11/2011 | View document |
| 12 Jan 2012 | SUB-DIVISION 09/11/11 | View document |
| 22 Dec 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, UNIT 1 KNIGHTSBRIDGE COURT, MIDDLESEX ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1LP, UNITED KINGDOM | View document |
| 22 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED MR RICARDO GOMEZ-ULMKE | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED MR ADEL LOUERTATANI | View document |
| 18 Oct 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 27 Jul 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, 2 RUTHERFORD CLOSE, HIGHCLERE NEWBURY, BERKSHIRE, RG20 9QD, ENGLAND | View document |
| 8 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |