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FLINTEX (UK) LIMITED

Company number 03076736

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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)
26 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2019	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 - 13 pages (13 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 25 March 2019	View PDF Liquidators' statement of receipts and payments to 25 March 2019 - link opens in a new window - 13 pages (13 pages)
19 Apr 2018	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 April 2018	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26 - link opens in a new window - 1 page (1 page)
13 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	PSC01	Notification of Ezra Naim Shahrabani as a person with significant control on 5 August 2016	View PDF Notification of Ezra Naim Shahrabani as a person with significant control on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	View PDF Withdrawal of a person with significant control statement on 24 August 2017 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	TM01	Termination of appointment of Elie Abdulezer as a director on 4 February 2017	View PDF Termination of appointment of Elie Abdulezer as a director on 4 February 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	SH06	Cancellation of shares. Statement of capital on 4 February 2017 GBP 75	View PDF Cancellation of shares. Statement of capital on 4 February 2017 GBP 75 - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	CH01	Director's details changed for Ezra Naim Shahrabani on 19 July 2016	View PDF Director's details changed for Ezra Naim Shahrabani on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
04 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 29 May 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)

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