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FLYING BRANDS HOLDINGS (UK) LIMITED
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FLYING BRANDS HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameFLYING BRANDS HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02767966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FLYING BRANDS HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		24 pagesMAR

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 16, 2016 with updates

    		137 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Appointment of Dr Qu Li as a director on Nov 18, 2015

    		2 pagesAP01

    Termination of appointment of Michael Murphy as a director on Nov 20, 2015

    		1 pagesTM01

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 51,403.68675
    		SH01

    Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

    		2 pagesAD03

    Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

    		2 pagesAD02

    Full accounts made up to Dec 26, 2014

    		13 pagesAA

    Appointment of Mr Michael Murphy as a director on Feb 12, 2015

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on Mar 18, 2015

    		1 pagesAD01

    Appointment of Mr Trevor Brown as a director

    		2 pagesAP01

    Appointment of Mr Trevor Brown as a secretary

    		2 pagesAP03

    Appointment of Mr Trevor Brown as a director on Feb 12, 2015

    		2 pagesAP01

    Termination of appointment of Stephen Sands Cook as a director on Feb 12, 2015

    		1 pagesTM01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0