THE FLYING PLAICE LTD


Registered number: 05807108
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Name: THE FLYING PLAICE LTD
THE FLYING PLAICE LIMITED
Address: 26 TAWNY OWL CLOSE, FAREHAM, HANTS, UNITED KINGDOM, PO14 3JB
Incorporation Date: 2006-05-05

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-14 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES CS01
2021-12-19 APPLICATION FOR STRIKING-OFF DS01
2020-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 07/04/20 AA
2020-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 07/04/19 AA
2020-04-07 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES CS01
2019-08-20 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES CS01
2019-06-18 FIRST GAZETTE GAZ1
2019-08-21 DISS40 (DISS40(SOAD)) DISS40
2019-02-01 MICRO COMPANY ACCOUNTS MADE UP TO 07/04/18 AA
2018-12-17 REGISTERED OFFICE CHANGED ON 17/12/2018 FROMTHE FLYING PLAICE HAMBLEDON ROADDENMEADHAMPSHIREPO7 6NUUNITED KINGDOM AD01
2018-05-25 REGISTERED OFFICE CHANGED ON 25/05/2018 FROMC/O PALMER RILEY & COFIRST FLOOR UNIT E2 FAREHAM HEIGHTSSTANDARD WAYFAREHAMHANTSPO16 8XT AD01
2018-04-16 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES CS01
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 07/04/17 AA
2017-04-19 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2016-11-24 MICRO COMPANY ACCOUNTS MADE UP TO 07/04/16 AA
2016-04-14 30/03/16 FULL LIST AR01
2015-09-09 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CHIU TM01
2015-09-15 PREVSHO FROM 31/05/2015 TO 07/04/2015 AA01
2015-12-06 REGISTERED OFFICE CHANGED ON 06/12/2015 FROM9 STRATFIELD PARK, ELETTRAAVENUE, WATERLOOVILLEHAMPSHIREPO7 7XN AD01
2015-09-16 07/04/15 TOTAL EXEMPTION SMALL AA
2015-09-09 APPOINTMENT TERMINATED, SECRETARY CRYSTAL CHIU TM02
2015-03-30 30/03/15 FULL LIST AR01
2015-09-09 DIRECTOR APPOINTED MR MANUEL RODRIGUES BRAZAO AP01
2015-09-09 APPOINTMENT TERMINATED, DIRECTOR FUK CHIU TM01
2014-09-30 DIRECTOR APPOINTED MR FUK TAM CHIU AP01
2014-06-02 05/05/14 FULL LIST AR01
2014-10-15 01/10/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-12-18 DIRECTOR APPOINTED MRS STEPHANIE NGANH CHIU AP01
2014-09-30 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CHIU TM01
2014-10-01 31/05/14 TOTAL EXEMPTION SMALL AA
2013-09-12 DIRECTOR APPOINTED MISS CRYSTAL LE THANH CHIU AP01
2013-10-22 APPOINTMENT TERMINATED, DIRECTOR CRYSTAL CHIU TM01
2013-09-12 APPOINTMENT TERMINATED, DIRECTOR CHANTELLE CHIU TM01
2013-10-22 APPOINTMENT TERMINATED, SECRETARY STEPHANIE CHIU TM02
2013-09-12 31/05/13 TOTAL EXEMPTION SMALL AA
2013-10-22 DIRECTOR APPOINTED MRS STEPHANIE NGANH CHIU AP01
2013-10-22 SECRETARY APPOINTED MISS CRYSTAL LE THANH CHIU AP03
2013-07-18 05/05/13 FULL LIST AR01
2012-09-24 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-11 05/05/12 FULL LIST AR01
2011-05-16 05/05/11 FULL LIST AR01
2011-10-11 31/05/11 TOTAL EXEMPTION SMALL AA
2010-05-27 05/05/10 FULL LIST AR01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / CHANTELLE LE HONG CHIU / 05/05/2010 CH01
2010-08-18 31/05/10 TOTAL EXEMPTION SMALL AA
2009-08-24 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-21 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS 363a
2008-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-07-30 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS 363a
2008-09-03 31/05/08 TOTAL EXEMPTION SMALL AA
2007-08-31 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS 363a
2007-05-09 REGISTERED OFFICE CHANGED ON 09/05/07 FROM:COMPASS HOUSE, 125A LONDON ROADWATERLOOVILLEHAMPSHIREPO7 7DZ 287
2006-05-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-01 AD 23/05/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-05-05 DIRECTOR RESIGNED 288b
2006-05-05 SECRETARY RESIGNED 288b
2006-06-01 NEW DIRECTOR APPOINTED 288a
2006-06-01 NEW SECRETARY APPOINTED 288a

Last update: 2022-05-12 09:28:49