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The Flying Wig-Wam Fridge Company Limited

Documents

Total Documents99
Total Pages379

Filing History

3 May 2022Final Gazette dissolved via voluntary strike-off
16 October 2021Voluntary strike-off action has been suspended
5 October 2021First Gazette notice for voluntary strike-off
22 September 2021Application to strike the company off the register
1 July 2021Total exemption full accounts made up to 28 February 2021
1 July 2021Previous accounting period shortened from 31 March 2021 to 28 February 2021
8 June 2021Appointment of Mr Mark Brian Dyball as a director on 26 May 2021
8 June 2021Appointment of Mrs Carol Ann Fletcher as a director on 26 May 2021
6 June 2021Confirmation statement made on 24 May 2021 with no updates
4 June 2021Cessation of Mark Brian Dyball as a person with significant control on 23 May 2021
4 June 2021Cessation of Carol Ann Fletcher as a person with significant control on 23 May 2021
4 June 2021Termination of appointment of Carol Ann Fletcher as a secretary on 23 May 2021
4 June 2021Termination of appointment of Carol Ann Fletcher as a director on 23 May 2021
4 June 2021Termination of appointment of Mark Brian Dyball as a director on 23 May 2021
4 June 2021Notification of a person with significant control statement
14 December 2020Total exemption full accounts made up to 31 March 2020
3 June 2020Confirmation statement made on 24 May 2020 with no updates
24 October 2019Total exemption full accounts made up to 31 March 2019
4 June 2019Confirmation statement made on 24 May 2019 with no updates
4 December 2018Total exemption full accounts made up to 31 March 2018
25 May 2018Confirmation statement made on 24 May 2018 with no updates
13 December 2017Micro company accounts made up to 31 March 2017
13 December 2017Micro company accounts made up to 31 March 2017
6 June 2017Confirmation statement made on 24 May 2017 with updates
6 June 2017Confirmation statement made on 24 May 2017 with updates
14 December 2016Total exemption small company accounts made up to 31 March 2016
14 December 2016Total exemption small company accounts made up to 31 March 2016
1 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20
1 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20
17 November 2015Total exemption small company accounts made up to 31 March 2015
17 November 2015Total exemption small company accounts made up to 31 March 2015
5 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 20
5 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 20
1 December 2014Total exemption small company accounts made up to 31 March 2014
1 December 2014Total exemption small company accounts made up to 31 March 2014
18 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 20
18 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 20
13 December 2013Total exemption small company accounts made up to 31 March 2013
13 December 2013Total exemption small company accounts made up to 31 March 2013
12 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
12 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
20 November 2012Total exemption small company accounts made up to 31 March 2012
20 November 2012Total exemption small company accounts made up to 31 March 2012
28 May 2012Annual return made up to 24 May 2012 with a full list of shareholders
28 May 2012Annual return made up to 24 May 2012 with a full list of shareholders
8 December 2011Total exemption small company accounts made up to 31 March 2011
8 December 2011Total exemption small company accounts made up to 31 March 2011
6 June 2011Annual return made up to 24 May 2011 with a full list of shareholders
6 June 2011Annual return made up to 24 May 2011 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 31 March 2010
23 December 2010Total exemption small company accounts made up to 31 March 2010
7 June 2010Director's details changed for Mark Brian Dyball on 24 May 2010
7 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
7 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
7 June 2010Director's details changed for Mrs Carol Ann Fletcher on 24 April 2010
7 June 2010Director's details changed for Mrs Carol Ann Fletcher on 24 April 2010
7 June 2010Director's details changed for Mark Brian Dyball on 24 May 2010
21 December 2009Total exemption small company accounts made up to 31 March 2009
21 December 2009Total exemption small company accounts made up to 31 March 2009
5 June 2009Return made up to 24/05/09; full list of members
5 June 2009Return made up to 24/05/09; full list of members
30 December 2008Total exemption small company accounts made up to 31 March 2008
30 December 2008Total exemption small company accounts made up to 31 March 2008
20 June 2008Return made up to 24/05/08; full list of members
20 June 2008Return made up to 24/05/08; full list of members
19 June 2008Capitals not rolled up
19 June 2008Capitals not rolled up
24 September 2007Total exemption small company accounts made up to 31 March 2007
24 September 2007Total exemption small company accounts made up to 31 March 2007
18 July 2007Ad 19/06/06--------- £ si 18@1
18 July 2007Ad 19/06/06--------- £ si 18@1
12 July 2007Memorandum and Articles of Association
12 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 July 2007Memorandum and Articles of Association
12 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 June 2007Return made up to 24/05/07; full list of members
22 June 2007Return made up to 24/05/07; full list of members
22 June 2007Ad 21/05/07--------- £ si 16@1=16 £ si 1@1=1 £ si 1@1=1 £ ic 2/20
22 June 2007Ad 21/05/07--------- £ si 16@1=16 £ si 1@1=1 £ si 1@1=1 £ ic 2/20
1 August 2006Total exemption small company accounts made up to 31 March 2006
1 August 2006Total exemption small company accounts made up to 31 March 2006
5 June 2006Return made up to 24/05/06; full list of members
5 June 2006Return made up to 24/05/06; full list of members
9 June 2005Accounting reference date shortened from 31/05/06 to 31/03/06
9 June 2005Accounting reference date shortened from 31/05/06 to 31/03/06
9 June 2005New secretary appointed;new director appointed
9 June 2005New director appointed
9 June 2005Ad 31/05/05--------- £ si 1@1=1 £ ic 1/2
9 June 2005Ad 31/05/05--------- £ si 1@1=1 £ ic 1/2
9 June 2005New director appointed
9 June 2005New secretary appointed;new director appointed
3 June 2005Director resigned
3 June 2005Secretary resigned
3 June 2005Registered office changed on 03/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
3 June 2005Registered office changed on 03/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
3 June 2005Secretary resigned
3 June 2005Director resigned
24 May 2005Incorporation
24 May 2005Incorporation
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