SPECIALITY FLATBREADS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of a voluntary liquidator |
| 21/03/2521 March 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 11/10/2411 October 2024 | Administrator's progress report |
| 08/08/248 August 2024 | Notice of order removing administrator from office |
| 08/08/248 August 2024 | Notice of appointment of a replacement or additional administrator |
| 27/04/2427 April 2024 | Administrator's progress report |
| 09/04/249 April 2024 | Notice of extension of period of Administration |
| 25/10/2325 October 2023 | Administrator's progress report |
| 03/05/233 May 2023 | Administrator's progress report |
| 07/03/237 March 2023 | Notice of extension of period of Administration |
| 26/10/2226 October 2022 | Administrator's progress report |
| 18/05/2218 May 2022 | Statement of administrator's proposal |
| 18/05/2218 May 2022 | Statement of affairs with form AM02SOA |
| 01/04/221 April 2022 | Registered office address changed from , Unit D, R D Park, Stephenson Close Stephenson Close, Hoddesdon, EN11 0BW, England to 110 Cannon Street London EC4N 6EU on 2022-04-01 |
| 26/03/2226 March 2022 | Appointment of an administrator |
| 23/02/2223 February 2022 | Previous accounting period shortened from 2021-05-30 to 2021-05-29 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2020-05-30 |
| 20/12/2120 December 2021 | Registration of charge 033136590021, created on 2021-12-13 |
| 20/12/2120 December 2021 | Registration of charge 033136590018, created on 2021-12-13 |
| 20/12/2120 December 2021 | Registration of charge 033136590019, created on 2021-12-13 |
| 20/12/2120 December 2021 | Registration of charge 033136590020, created on 2021-12-13 |
| 14/10/2114 October 2021 | Satisfaction of charge 033136590011 in full |
| 27/09/2127 September 2021 | Registered office address changed from Units 1-5 Hotspur Industrial Estate West Road London N17 0XJ England to Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW on 2021-09-27 |
| 20/07/2120 July 2021 | Registration of charge 033136590017, created on 2021-07-19 |
| 18/06/2118 June 2021 | Part of the property or undertaking has been released from charge 033136590016 |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 16/05/1716 May 2017 | COMPANY NAME CHANGED MICHAEL'S PITTA BREAD BAKERY LIMITED CERTIFICATE ISSUED ON 16/05/17 |
| 13/03/1713 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON |
| 01/07/161 July 2016 | AUDITOR'S RESIGNATION |
| 06/06/166 June 2016 | SECOND FILING WITH MUD 06/02/16 FOR FORM AR01 |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 02/03/162 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, BROOK POINT, 1412-1420 HIGH ROAD, WHETSTONE, LONDON, N20 9BH |
| 10/03/1510 March 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 25/02/1525 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590011 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590008 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590009 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590010 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590007 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590006 |
| 10/03/1410 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 14/02/1414 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR HARALAMBOS TSIATTALOU |
| 16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590005 |
| 19/07/1319 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/139 July 2013 | SECRETARY APPOINTED VARNAVAS VARNAVIDES |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY HARALAMBOUS TSIATTALOU |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR JOHN RICHARD WALTON |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HARALAMBOUS TSIATTALOU |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 06/02/2013 |
| 22/02/1322 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 06/02/2013 |
| 22/02/1322 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 01/03/121 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 06/02/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 06/02/2012 |
| 29/02/1229 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 18/02/1118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 17/02/1017 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 01/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 01/02/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 01/02/2010 |
| 10/11/0910 November 2009 | FORM 123 |
| 10/11/0910 November 2009 | NC INC ALREADY ADJUSTED 30/09/2009 |
| 02/11/092 November 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 1500 |
| 20/10/0920 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 18/08/0918 August 2009 | DIRECTOR AND SECRETARY RESIGNED ANDRIANI TSIATTALOS |
| 18/08/0918 August 2009 | SECRETARY APPOINTED HARALAMBOS TSIATTALOS |
| 18/08/0918 August 2009 | DIRECTOR RESIGNED MICHAEL TSIATTALOS |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR'S PARTICULARS MICHAEL TSIATTALOS |
| 13/02/0913 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANDRIANI TSIATTALOS |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/0814 October 2008 | DIRECTOR'S PARTICULARS HARALAMBOS TSIATTALOS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 06/02/06; CHANGE OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF |
| 08/03/018 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | � NC 1000/1000000 15/12/97 |
| 09/01/989 January 1998 | NC INC ALREADY ADJUSTED 15/12/97 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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