OMNIA FLATBREAD BAKERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/241 June 2024 | Final Gazette dissolved following liquidation |
| 01/06/241 June 2024 | Final Gazette dissolved following liquidation |
| 01/03/241 March 2024 | Notice of move from Administration to Dissolution |
| 25/10/2325 October 2023 | Administrator's progress report |
| 04/05/234 May 2023 | Administrator's progress report |
| 07/03/237 March 2023 | Notice of extension of period of Administration |
| 25/10/2225 October 2022 | Administrator's progress report |
| 18/05/2218 May 2022 | Statement of affairs with form AM02SOA |
| 18/05/2218 May 2022 | Statement of administrator's proposal |
| 28/03/2228 March 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 2022-03-28 |
| 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 |
| 21/02/2221 February 2022 | Audit exemption subsidiary accounts made up to 2020-05-30 |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 20/12/2120 December 2021 | Registration of charge 071927100003, created on 2021-12-13 |
| 20/12/2120 December 2021 | Registration of charge 071927100002, created on 2021-12-13 |
| 10/12/2110 December 2021 | |
| 27/09/2127 September 2021 | Registered office address changed from Units 1-5 Hotspur Industrial Estate 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 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 18/02/1918 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/18 |
| 18/02/1918 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/18 |
| 18/02/1918 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/18 |
| 18/02/1918 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY VARNAVAS VARNAVIDES |
| 30/04/1830 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17 |
| 30/04/1830 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 |
| 30/04/1830 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17 |
| 30/04/1830 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16 |
| 23/03/1723 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 |
| 22/03/1722 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 |
| 22/03/1722 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON |
| 01/07/161 July 2016 | AUDITOR'S RESIGNATION |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH |
| 14/04/1514 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071927100001 |
| 03/04/143 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR HARALAMBOS TSIATTALOU |
| 09/07/139 July 2013 | SECRETARY APPOINTED VARNAVAS VARNAVIDES |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR JOHN RICHARD WALTON |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HARALAMBOUS TSIATTALOU |
| 10/04/1310 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 17/03/2012 |
| 04/04/124 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOYS / 01/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 13/04/1013 April 2010 | CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ANDREW CHARALAMBOYS |
| 08/04/108 April 2010 | DIRECTOR APPOINTED HARALAMBOS TSIATTALOS |
| 01/04/101 April 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 99 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 17/03/1017 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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