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PRIVETFLAME LIMITED

Company number 04466968

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
27 Feb 2013 TM02 Termination of appointment of Graydon Philip Bellingan as a secretary on 1 February 2013
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 1,500,003
20 Aug 2012 CH01 Director's details changed for Mr Stephen Anthony Farrugia on 30 June 2012
12 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
08 Feb 2010 MISC Section 519
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 AUD Auditor's resignation
15 Jul 2009 363a Return made up to 21/06/09; full list of members
15 Jul 2009 288c Director's Change of Particulars / edward hawkes / 01/06/2009 / HouseName/Number was: , now: 10; Street was: 143 taybridge street, now: hillgate street; Post Code was: SW11 5PY, now: W8 7SR
03 Mar 2009 AA Full accounts made up to 31 December 2007
28 Jan 2009 363a Return made up to 21/06/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 21/06/07; full list of members
22 May 2007 288b Secretary resigned
22 May 2007 288a New secretary appointed
15 Jan 2007 SA Statement of affairs
15 Jan 2007 88(2)R Ad 20/12/06--------- £ si 750000@1=750000 £ ic 750003/1500003
15 Jan 2007 123 Nc inc already adjusted 20/12/06