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FLATHILL CG LIMITED - South Quay Building 4th Floor, 189 Marsh Wall, London, E14 9SH, United Kingdom
Company Information
- Company registration number
- 02637199
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- South Quay Building 4th Floor
- 189 Marsh Wall
- London
- E14 9SH
- England South Quay Building 4th Floor, 189 Marsh Wall, London, E14 9SH, England UK
Management
- Managing Directors
- CAREY, Alison Anita Elizabeth
- RESTALL, Ian Barry
- WILFORD, Julie Elizabeth
- Company secretaries
- CAREY, Alison Anita Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-13
- Dissolved on
- 2020-10-06
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Flathill Communications Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLATHILL COMMUNICATIONS GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2020-08-14
- Last Date: 2019-07-31
✓
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FLATHILL CG LIMITED Company Description
- FLATHILL CG LIMITED is a ltd registered in United Kingdom with the Company reg no 02637199. Its current trading status is "closed". It was registered 1991-08-13. It was previously called FLATHILL COMMUNICATIONS GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at South Quay Building 4Th Floor .
Get FLATHILL CG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02637199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02637199#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-05-12) - GAZ1(A)
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-05-01) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01
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confirmation-statement-with-updates (2019-09-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-08-09) - SH19
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resolution (2019-07-26) - RESOLUTIONS
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legacy (2019-07-25) - SH20
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legacy (2019-07-25) - CAP-SS
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resolution (2019-07-25) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-12) - AA
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change-of-name-notice (2018-07-27) - CONNOT
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resolution (2018-07-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-09-25) - PSC07
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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notification-of-a-person-with-significant-control (2018-09-25) - PSC02
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confirmation-statement-with-updates (2018-09-26) - CS01
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accounts-with-accounts-type-small (2018-12-23) - AA
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accounts-with-accounts-type-group (2017-01-08) - AA
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reregistration-public-to-private-company (2017-04-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-04-24) - CERT10
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resolution (2017-04-24) - RESOLUTIONS
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re-registration-memorandum-articles (2017-04-24) - MAR
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mortgage-satisfy-charge-full (2017-04-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-group (2015-12-19) - AA
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change-person-director-company-with-change-date (2014-02-28) - CH01
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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change-person-secretary-company-with-change-date (2012-04-11) - CH03
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change-person-secretary-company-with-change-date (2012-04-10) - CH03
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accounts-with-accounts-type-group (2012-01-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-28) - AR01
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accounts-with-accounts-type-full (2011-01-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-group (2009-03-03) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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legacy (2006-01-17) - 288c
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legacy (2005-05-05) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-04) - AA
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accounts-with-accounts-type-group (2004-12-29) - AA
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keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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legacy (2002-11-21) - 287
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legacy (2002-09-04) - 363s
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legacy (2002-05-10) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-17) - AA
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resolution (2001-02-27) - RESOLUTIONS
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legacy (2001-02-27) - 43(3)
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auditors-report (2001-02-27) - AUDR
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re-registration-memorandum-articles (2001-02-27) - MAR
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accounts-balance-sheet (2001-02-27) - BS
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legacy (2001-02-27) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-02-27) - CERT7
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keyboard_arrow_right 2000
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legacy (2000-09-20) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-01) - AA
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legacy (1999-09-06) - 363s
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legacy (1999-08-02) - 288a
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legacy (1999-08-02) - 288b
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accounts-with-accounts-type-small (1998-04-07) - AA
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legacy (1997-10-23) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-23) - AA
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legacy (1993-08-02) - 363s
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legacy (1993-08-02) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-02-04) - 395
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legacy (1992-09-02) - 288
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legacy (1992-10-21) - 363a
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legacy (1992-09-02) - 287
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keyboard_arrow_right 1991
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legacy (1991-11-19) - 224
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resolution (1991-08-23) - RESOLUTIONS
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memorandum-articles (1991-08-23) - MEM/ARTS
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legacy (1991-08-23) - 287
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legacy (1991-08-23) - 288
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resolution (1991-11-19) - RESOLUTIONS
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incorporation-company (1991-08-13) - NEWINC
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legacy (1991-11-19) - 123
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legacy (1991-11-19) - 288
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legacy (1991-11-19) - 287
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legacy (1991-11-19) - 88(2)R
