FLOWER FAIRIES LIMITED


Registered number: 05140301
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Name: FLOWER FAIRIES LIMITED
FLOWER FAIRIES LTD
Address: LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Incorporation Date: 2004-05-28

Company status: Dissolved


Company Documents

date name form type
2019-08-27 STRUCK OFF AND DISSOLVED GAZ2
2019-01-10 PREVSHO FROM 30/03/2018 TO 29/03/2018 AA01
2019-06-11 FIRST GAZETTE GAZ1
2018-05-29 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES CS01
2018-12-18 PREVSHO FROM 31/03/2018 TO 30/03/2018 AA01
2017-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURIE BRETT / 25/05/2017 CH01
2017-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-05-30 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2016-11-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-02 28/05/16 FULL LIST AR01
2015-06-19 28/05/15 FULL LIST AR01
2015-07-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-15 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN YATES / 27/05/2015 CH03
2014-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURIE BRETT / 29/08/2014 CH01
2014-07-01 28/05/14 FULL LIST AR01
2014-10-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-19 28/05/13 FULL LIST AR01
2012-08-10 ADOPT ARTICLES 20/06/2012 RES01
2012-07-10 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-07-10 ARTICLES OF ASSOCIATION MEM/ARTS
2012-06-07 28/05/12 FULL LIST AR01
2012-07-10 STATEMENT OF COMPANY'S OBJECTS CC04
2012-07-25 20/06/12 STATEMENT OF CAPITAL GBP 120 SH01
2012-07-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-06-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-21 28/05/11 FULL LIST AR01
2010-10-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-09 28/05/10 FULL LIST AR01
2009-06-09 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2009-10-25 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-04 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-09-12 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-06 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2007-02-02 NEW SECRETARY APPOINTED 288a
2007-01-18 SECRETARY RESIGNED 288b
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-22 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-06 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363a
2005-07-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-14 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363a
2004-05-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-30 NEW DIRECTOR APPOINTED 288a
2004-06-30 SECRETARY RESIGNED 288b
2004-06-30 DIRECTOR RESIGNED 288b
2004-06-28 AD 28/05/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-06-30 NEW SECRETARY APPOINTED 288a
2004-06-28 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 225

Last update: 2020-09-06 15:10:59