IT'S THE FLASH PACK LTD
| Status | LIQUIDATION |
| Company No. | 08502426 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2013 |
| Age | 11 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
IT'S THE FLASH PACK LTD is an liquidation private limited company with number 08502426. It was incorporated 11 years, 1 month, 6 days ago, on 24 April 2013. The company address is Suite 5 2nd Floor Regent Centre Suite 5 2nd Floor Regent Centre, Newcastle Upon Tyne, NE3 3LS.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 May 2023
Action Date: 13 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-04-13
Documents
Liquidation disclaimer notice
Date: 27 Apr 2022
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Address
Type: AD01
New address: Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
Change date: 2022-04-26
Old address: Kings Parade Lower Coombe Street Croydon CR0 1AA England
Documents
Resolution
Date: 26 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 26 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital return purchase own shares
Date: 25 Sep 2020
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 18 Aug 2020
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jerome Maas
Cessation date: 2020-07-20
Documents
Termination director company with name termination date
Date: 23 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-20
Officer name: Jerome Maas
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 08 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jerome Maas
Change date: 2019-07-01
Documents
Change to a person with significant control
Date: 04 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-01
Psc name: Mr Jerome Maas
Documents
Change person director company with change date
Date: 04 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tyson William Benton
Change date: 2019-07-01
Documents
Change person director company with change date
Date: 04 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mrs Victoria Lucy Benton
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Cessation of a person with significant control
Date: 07 May 2019
Action Date: 24 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-24
Psc name: Victoria Lucy Benton
Documents
Resolution
Date: 03 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Apr 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Address
Type: AD01
Old address: 231B Business Design Centre Upper Street London N1 0QH England
Change date: 2018-10-18
New address: Kings Parade Lower Coombe Street Croydon CR0 1AA
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Address
Type: AD01
New address: 231B Business Design Centre Upper Street London N1 0QH
Change date: 2017-04-26
Old address: 211 Business Design Centre 52 Upper Street Islington London N1 0QH England
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2017
Action Date: 07 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-07
Charge number: 085024260001
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jerome Maas
Change date: 2015-06-23
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tyson William Benton
Change date: 2015-06-23
Documents
Accounts with accounts type total exemption full
Date: 12 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Capital alter shares subdivision
Date: 07 Dec 2015
Action Date: 30 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-30
Documents
Capital allotment shares
Date: 07 Dec 2015
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-30
Capital : 2.60 GBP
Documents
Appoint person director company with name date
Date: 03 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Mrs Victoria Lucy Benton
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Address
Type: AD01
New address: 211 Business Design Centre 52 Upper Street Islington London N1 0QH
Old address: 17F Clerkenwell Rd London England EC1M 5rd
Change date: 2015-06-25
Documents
Certificate change of name company
Date: 15 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sharedit LTD\certificate issued on 15/06/15
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
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