GINKGO FLOW LTD

Company Documents

Date	Description
30/05/2330 May 2023	Final Gazette dissolved via voluntary strike-off View Document
30/05/2330 May 2023	Final Gazette dissolved via voluntary strike-off View Document
14/03/2314 March 2023	First Gazette notice for voluntary strike-off View Document
14/03/2314 March 2023	First Gazette notice for voluntary strike-off View Document
07/03/237 March 2023	Application to strike the company off the register View Document
01/11/221 November 2022	Confirmation statement made on 2022-10-21 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Certificate of change of name View Document
21/10/2121 October 2021	Certificate of change of name View Document
21/10/2121 October 2021	Confirmation statement made on 2021-10-21 with updates View Document
14/10/2114 October 2021	Confirmation statement made on 2021-10-14 with no updates View Document
22/07/2122 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
12/07/2112 July 2021	Director's details changed for Christopher Edward Brennan on 2021-06-30 View Document
12/07/2112 July 2021	Change of details for Mr Christopher Edward Brennan as a person with significant control on 2021-06-30 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
12/06/2012 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
27/01/2027 January 2020	REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 4 EDINBURGH CLOSE COWES ISLE OF WIGHT PO31 8HF View Document
27/01/2027 January 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/09/1928 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
10/08/1910 August 2019	PREVSHO FROM 31/08/2019 TO 31/12/2018 View Document
24/05/1924 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
26/03/1926 March 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
29/05/1829 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View Document
16/03/1816 March 2018	CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
27/03/1727 March 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View Document
24/03/1724 March 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
04/04/164 April 2016	Annual return made up to 17 March 2016 with full list of shareholders View Document
16/02/1616 February 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
31/03/1531 March 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
17/03/1517 March 2015	Annual return made up to 17 March 2015 with full list of shareholders View Document
18/02/1518 February 2015	Annual return made up to 2 February 2015 with full list of shareholders View Document

18/02/1518 February 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
17/11/1417 November 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
02/12/132 December 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
26/11/1326 November 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
07/12/127 December 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
15/10/1215 October 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
11/10/1211 October 2012	DIRECTOR APPOINTED ADAM ROSS TALBOT View Document
11/10/1211 October 2012	DIRECTOR APPOINTED LUKE SELBY View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
26/04/1226 April 2012	APPOINTMENT TERMINATED, DIRECTOR TAMSIN BRENNAN View Document
01/03/121 March 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
01/12/111 December 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
09/03/119 March 2011	REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 49 HAZEL AVENUE BRAUNTON DEVON EX33 2EZ View Document
04/02/114 February 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
09/11/109 November 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
04/11/104 November 2010	DIRECTOR APPOINTED MRS TASMIN BRENNAN View Document
04/11/104 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS TASMIN BRENNAN / 20/10/2010 View Document
21/10/1021 October 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
21/10/1021 October 2010	21/10/10 STATEMENT OF CAPITAL GBP 500 View Document
12/10/1012 October 2010	Annual return made up to 14 September 2010 with full list of shareholders View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BRENNAN / 14/09/2010 View Document
05/01/105 January 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
16/11/0916 November 2009	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 4 WRAFTON ROAD BRAUNTON EX33 2BT View Document
16/11/0916 November 2009	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 49 HAZEL AVENUE BRAUNTON DEVON EX33 2EZ ENGLAND View Document
16/11/0916 November 2009	APPOINTMENT TERMINATED, DIRECTOR JAMES REED View Document
16/11/0916 November 2009	APPOINTMENT TERMINATED, SECRETARY JAMES REED View Document
16/10/0916 October 2009	Annual return made up to 14 September 2009 with full list of shareholders View Document
21/05/0921 May 2009	31/08/08 TOTAL EXEMPTION FULL View Document
16/10/0816 October 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View Document
01/07/081 July 2008	31/08/07 TOTAL EXEMPTION FULL View Document
22/10/0722 October 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 View Document
02/10/062 October 2006	SUBDIVISION 20/09/06 View Document
14/09/0614 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/09/0614 September 2006	SECRETARY RESIGNED View Document

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GINKGO FLOW LTD

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