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FLARE FILM (AWAY) LIMITED

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FLARE FILM (AWAY) LIMITED

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Key Data

Status

Dissolved

Company No.

08740391Copy
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Incorporation date

21/10/2013

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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See on map
Latest events (Record since 21/10/2013)
dot icon26/02/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/11/2020
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon03/07/2020
Liquidators' statement of receipts and payments to 2020-06-06
View PDF (18 pages)
dot icon25/06/2019
Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2019-06-25
View PDF (1 pages)
dot icon24/06/2019
Declaration of solvency
View PDF (4 pages)
dot icon24/06/2019
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon24/06/2019
Resolutions
View PDF (2 pages)
dot icon02/05/2019
Secretary's details changed for Auria@Wimpole Street Ltd on 2019-05-02
View PDF (1 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-24 with updates
View PDF (12 pages)
dot icon02/01/2019
Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2019-01-02
View PDF (1 pages)
dot icon28/11/2018
Termination of appointment of Helen Mary Howard as a director on 2018-11-27
View PDF (1 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-21 with updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon11/06/2018
Registered office address changed from 9 Wimpole Street London W1G 9SR to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on 2018-06-11
View PDF (1 pages)
dot icon02/11/2017
Confirmation statement made on 2017-10-21 with updates
View PDF (12 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon05/07/2017
Statement of capital following an allotment of shares on 2015-07-27
View PDF (4 pages)
dot icon04/07/2017
Statement of capital following an allotment of shares on 2015-06-09
View PDF (4 pages)
dot icon19/06/2017
Statement of capital following an allotment of shares on 2015-08-17
View PDF (4 pages)
dot icon15/06/2017
Statement of capital following an allotment of shares on 2015-08-18
View PDF (4 pages)
dot icon15/06/2017
Statement of capital following an allotment of shares on 2015-04-04
View PDF (4 pages)
dot icon15/06/2017
Statement of capital following an allotment of shares on 2014-12-05
View PDF (4 pages)
dot icon15/06/2017
Statement of capital following an allotment of shares on 2015-10-21
View PDF (4 pages)
dot icon12/06/2017
Second filing of the annual return made up to 2015-10-21
View PDF (22 pages)
dot icon12/06/2017
Second filing of Confirmation Statement dated 21/10/2016
View PDF (11 pages)
dot icon27/10/2016
21/10/16 Statement of Capital gbp 1161512
View PDF (14 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon24/11/2015
Previous accounting period extended from 2015-09-30 to 2015-10-31
View PDF (1 pages)
dot icon13/11/2015
Previous accounting period shortened from 2015-10-31 to 2015-09-30
View PDF (1 pages)
dot icon22/10/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (14 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon18/12/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (17 pages)
dot icon26/11/2014
Memorandum and Articles of Association
View PDF (21 pages)
dot icon26/11/2014
Resolutions
View PDF (1 pages)
dot icon26/11/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon26/11/2014
Statement of capital following an allotment of shares on 2014-09-30
View PDF (4 pages)
dot icon26/11/2014
Statement of capital following an allotment of shares on 2014-11-06
View PDF (4 pages)
dot icon25/11/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/11/2014
Appointment of Auria@Wimpole Street Limited as a secretary on 2014-02-27
View PDF (2 pages)
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-04-23
View PDF (5 pages)
dot icon18/03/2014
Appointment of Ms Helen Mary Howard as a director
View PDF (2 pages)
dot icon27/02/2014
Registered office address changed from C/O Now 16a Market Street Whaley Bridge High Peak Derbyshire SK23 7LP England on 2014-02-27
View PDF (1 pages)
dot icon27/02/2014
Appointment of Terence John Pettit-Page as a director
View PDF (2 pages)
dot icon08/11/2013
Registered office address changed from the Barn the Green Aston Rowant Watlington Oxfordshire OX49 5ST England on 2013-11-08
View PDF (1 pages)
dot icon21/10/2013
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2018
dot iconLast accounts made up to
31/10/2017View PDF

Confirmation

dot iconLast statement dated
31/10/2017View PDF
See more events →

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Financial Ratios

FLARE FILM (AWAY) LIMITED has not submitted financial statements

FLARE FILM (AWAY) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FLARE FILM (AWAY) LIMITED

FLARE FILM (AWAY) LIMITED is a Dissolved company incorporated on 21/10/2013 with the registered office located at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLARE FILM (AWAY) LIMITED?

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FLARE FILM (AWAY) LIMITED is currently Dissolved. It was registered on 21/10/2013 and dissolved on 26/02/2021.

Where is FLARE FILM (AWAY) LIMITED located?

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FLARE FILM (AWAY) LIMITED is registered at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does FLARE FILM (AWAY) LIMITED do?

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FLARE FILM (AWAY) LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for FLARE FILM (AWAY) LIMITED?

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The latest filing was on 26/02/2021: Final Gazette dissolved following liquidation.