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Flagship Holiday Homes Ltd

Documents

Total Documents41
Total Pages142

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off
17 January 2017Final Gazette dissolved via voluntary strike-off
1 November 2016First Gazette notice for voluntary strike-off
1 November 2016First Gazette notice for voluntary strike-off
13 October 2016Application to strike the company off the register
13 October 2016Application to strike the company off the register
28 July 2016Total exemption small company accounts made up to 31 May 2016
28 July 2016Total exemption small company accounts made up to 31 May 2016
3 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
3 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
19 February 2016Total exemption small company accounts made up to 31 May 2015
19 February 2016Total exemption small company accounts made up to 31 May 2015
6 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 4
6 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 4
24 February 2015Total exemption small company accounts made up to 31 May 2014
24 February 2015Total exemption small company accounts made up to 31 May 2014
12 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4
12 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4
18 February 2014Total exemption small company accounts made up to 31 May 2013
18 February 2014Total exemption small company accounts made up to 31 May 2013
5 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
5 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
20 September 2012Termination of appointment of Jane Grant as a director
20 September 2012Termination of appointment of Craig Grant as a director
20 September 2012Termination of appointment of Jane Grant as a director
20 September 2012Termination of appointment of Craig Grant as a director
1 August 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 4
1 August 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 4
1 August 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 4
16 July 2012Termination of appointment of Iain Bethune as a director
16 July 2012Termination of appointment of Iain Bethune as a director
21 June 2012Appointment of Mrs Rose Hadden as a director
21 June 2012Appointment of Mr Paul Hadden as a director
21 June 2012Appointment of Mr Paul Hadden as a director
21 June 2012Appointment of Mrs Rose Hadden as a director
15 June 2012Appointment of Jane Alison Grant as a director
15 June 2012Appointment of Craig Anthony Grant as a director
15 June 2012Appointment of Jane Alison Grant as a director
15 June 2012Appointment of Craig Anthony Grant as a director
25 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
25 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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