FLARE FILM (MESSENGER) LIMITED

Q: What is the latest filing for FLARE FILM (MESSENGER) LIMITED?

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

Key Data

Status

Dissolved

Company No.

Incorporation date

05/07/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/07/2013)

26/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2020

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

24/02/2020

Liquidators' statement of receipts and payments to 2020-01-22

View PDF (18 pages)

02/05/2019

Secretary's details changed for Auria@Wimpole Street Ltd on 2019-05-02

View PDF (1 pages)

05/03/2019

Registered office address changed from Recovery House 15-17 Roebuck Road Hainault Business Park Ilford IG6 3TU to Recovery House 15-17 Hainault Business Park Ilford IG6 3TU on 2019-03-05

View PDF (2 pages)

21/02/2019

Registered office address changed from Ground Floor 9 Wimpole Street London W1G 9SR England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford IG6 3TU on 2019-02-21

View PDF (2 pages)

19/02/2019

Declaration of solvency

View PDF (5 pages)

19/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

19/02/2019

Resolutions

View PDF (1 pages)

28/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/12/2018

Registered office address changed from First Floor 9 Wimpole Street London W1G 9SR England to Ground Floor 9 Wimpole Street London W1G 9SR on 2018-12-18

View PDF (1 pages)

18/12/2018

Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England to First Floor 9 Wimpole Street London W1G 9SR on 2018-12-18

View PDF (1 pages)

28/11/2018

Termination of appointment of Helen Mary Howard as a director on 2018-11-27

View PDF (1 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/08/2018

Director's details changed for Ms Helen Mary Howard on 2018-08-18

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (10 pages)

11/06/2018

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)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

25/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (10 pages)

30/06/2017

Second filing of the annual return made up to 2015-07-05

View PDF (25 pages)

30/06/2017

Second filing of the annual return made up to 2014-07-05

View PDF (22 pages)

14/06/2017

Statement of capital following an allotment of shares on 2014-12-05

View PDF (4 pages)

08/06/2017

Second filing of a statement of capital following an allotment of shares on 2014-05-31

View PDF (7 pages)

08/06/2017

Statement of capital following an allotment of shares on 2015-10-20

View PDF (4 pages)

08/06/2017

Statement of capital following an allotment of shares on 2015-04-05

View PDF (4 pages)

08/06/2017

Second filing of a statement of capital following an allotment of shares on 2014-11-07

View PDF (7 pages)

08/06/2017

Second filing of a statement of capital following an allotment of shares on 2014-09-30

View PDF (7 pages)

08/06/2017

Second filing of a statement of capital following an allotment of shares on 2014-08-01

View PDF (7 pages)

08/06/2017

Statement of capital following an allotment of shares on 2014-03-24

View PDF (4 pages)

07/06/2017

Second filing of Confirmation Statement dated 05/07/2016

View PDF (10 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/08/2016

05/07/16 Statement of Capital gbp 740012.00

View PDF (12 pages)

29/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (11 pages)

02/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/03/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

20/11/2014

Statement of capital following an allotment of shares on 2014-11-07

View PDF (5 pages)

20/11/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (5 pages)

18/11/2014

Resolutions

View PDF (21 pages)

04/11/2014

Appointment of Auria@Wimpole Street Limited as a secretary on 2014-11-04

View PDF (2 pages)

01/09/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (5 pages)

11/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (8 pages)

09/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/06/2014

Statement of capital following an allotment of shares on 2014-05-31

View PDF (5 pages)

30/01/2014

Appointment of Ms Helen Mary Howard as a director

View PDF (2 pages)

05/07/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2018

Last accounts made up to

31/12/2017View PDF

Confirmation

Last statement dated

31/12/2017View PDF

See more events →

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Financial Ratios

FLARE FILM (MESSENGER) LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About FLARE FILM (MESSENGER) LIMITED

FLARE FILM (MESSENGER) LIMITED is a Dissolved company incorporated on 05/07/2013 with the registered office located at Recovery House 15-17 Hainault Business Park, Ilford 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 (MESSENGER) LIMITED?

FLARE FILM (MESSENGER) LIMITED is currently Dissolved. It was registered on 05/07/2013 and dissolved on 26/02/2021.

Where is FLARE FILM (MESSENGER) LIMITED located?

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

What does FLARE FILM (MESSENGER) LIMITED do?

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

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

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