FLAVOURZ 2 LTD
| Status | DISSOLVED |
| Company No. | 07378027 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2010 |
| Age | 13 years, 8 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 27 May 2019 |
| Years | 4 years, 11 months, 22 days |
SUMMARY
FLAVOURZ 2 LTD is an dissolved private limited company with number 07378027. It was incorporated 13 years, 8 months, 2 days ago, on 16 September 2010 and it was dissolved 4 years, 11 months, 22 days ago, on 27 May 2019. The company address is 26-28 Goodall Street, Walsall, WS1 1QL, West Midlands.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 27 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Jul 2018
Action Date: 17 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-12-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Jul 2018
Action Date: 17 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-12-17
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Address
Type: AD01
New address: 26-28 Goodall Street Walsall West Midlands WS1 1QL
Change date: 2018-04-11
Old address: 188 Causweway Green Road Oldbury West Midlands B68 8LZ
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Address
Type: AD01
New address: 188 Causweway Green Road Oldbury West Midlands B68 8LZ
Change date: 2016-01-06
Old address: Flavourz 2 Ltd 188 Causeway Green Road Oldbury West Midlands B68 8LJ
Documents
Liquidation voluntary statement of affairs with form attached
Date: 04 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 02 Dec 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2015
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-17
Officer name: Jasbir Singh Sandhar
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jasbir Singh Sandhar
Termination date: 2014-09-17
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2013
Action Date: 16 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-16
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2012
Action Date: 16 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-16
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sukbir Singh Kang
Documents
Termination director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sukbir Kang
Documents
Change registered office address company with date old address
Date: 23 Apr 2012
Action Date: 23 Apr 2012
Category: Address
Type: AD01
Old address: Unit 1-3 Colston Centre Colston Avenue Bristol BS1 4UB United Kingdom
Change date: 2012-04-23
Documents
Legacy
Date: 07 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 10 Nov 2011
Action Date: 16 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-16
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2011
Action Date: 16 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-16
Documents
Change account reference date company current extended
Date: 05 Nov 2011
Action Date: 30 Nov 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-11-30
Documents
Appoint person director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sukbir Singh Kang
Documents
Appoint person director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joginder Kaur
Documents
Appoint person secretary company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Joginder Kaur
Documents
Appoint person director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jasbir Singh Sandhar
Documents
Termination director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Eliezer Jacobs
Documents
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