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THE FLORIDA GROUP LIMITED

Company number 00319106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 8 April 2023
10 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 8 April 2022
10 Mar 2022 MR04 Satisfaction of charge 003191060005 in full
09 Mar 2022 AD01 Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 9 March 2022
02 Feb 2022 MR04 Satisfaction of charge 003191060006 in full
02 Feb 2022 MR04 Satisfaction of charge 003191060004 in full
22 Apr 2021 AD01 Registered office address changed from St Georges House Salhouse Road Norwich NR7 9AU England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 22 April 2021
22 Apr 2021 600 Appointment of a voluntary liquidator
22 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-09
22 Apr 2021 LIQ02 Statement of affairs
08 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
29 Jul 2019 AD01 Registered office address changed from Dibden Road, Norwich NR3 4RR to St Georges House Salhouse Road Norwich NR7 9AU on 29 July 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
19 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
15 Sep 2016 TM01 Termination of appointment of Gordon John Mcfadyen as a director on 1 July 2016
01 Sep 2016 AA Full accounts made up to 31 December 2015
21 Oct 2015 AUD Auditor's resignation
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 91,153
22 Sep 2015 CH01 Director's details changed for Mr Anthony Karl Linford on 1 September 2015
22 Sep 2015 CH01 Director's details changed for Gordon John Mcfadyen on 1 September 2015