FLINT NOMINEES LIMITED filing history - Find and update company information

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FLINT NOMINEES LIMITED

Company number 02669313

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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)
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 1 November 2021	View PDF Liquidators' statement of receipts and payments to 1 November 2021 - link opens in a new window - 11 pages (11 pages)
03 Dec 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 6 Snow Hill London EC1A 2AY on 3 December 2020	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 6 Snow Hill London EC1A 2AY on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02 - link opens in a new window - 1 page (1 page)
14 Aug 2020	SH19	Statement of capital on 14 August 2020 GBP 1	View PDF Statement of capital on 14 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	CAP-SS	Solvency Statement dated 05/08/20	View PDF Solvency Statement dated 05/08/20 - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
13 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
19 Dec 2017	AP01	Appointment of Mr David Kenneth Duggins as a director on 8 December 2017	View PDF Appointment of Mr David Kenneth Duggins as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	TM01	Termination of appointment of Portroe Consulting Limited as a director on 8 December 2017	View PDF Termination of appointment of Portroe Consulting Limited as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	TM01	Termination of appointment of Tanja Baran as a director on 8 December 2017	View PDF Termination of appointment of Tanja Baran as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	TM01	Termination of appointment of Jan Lars-Hendrik Busch as a director on 8 December 2017	View PDF Termination of appointment of Jan Lars-Hendrik Busch as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Mr Paul Stephen Flannery as a director on 8 December 2017	View PDF Appointment of Mr Paul Stephen Flannery as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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