FLAT PLANET BAKERIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 27/09/1827 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN WEBB |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | TERMINATE SEC APPOINTMENT |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN WEBB |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WEBB / 13/03/2016 |
| 06/04/166 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM TREEMANS TREEMANS ROAD HORSTED KEYNES WEST SUSSEX RH17 7AE UNITED KINGDOM |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED KAREN WEBB |
| 26/04/1326 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1119 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 06/04/116 April 2011 | SECRETARY APPOINTED KAREN WEBB |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTS WD6 1GW ENGLAND |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY KHCS SECRETARIES LIMITED |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER VINCENT / 26/03/2010 |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KHCS SECRETARIES LIMITED / 26/03/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STRATTON |
| 13/03/0913 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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