OMNIA FLATBREAD BAKERY LIMITED
Company number 07192710 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 1 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Mar 2024 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 25 Oct 2023 | Administrator's progress report · 44 pages | View document |
| 4 May 2023 | Administrator's progress report · 45 pages | View document |
| 7 Mar 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 25 Oct 2022 | Administrator's progress report · 89 pages | View document |
| 18 May 2022 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 18 May 2022 | Statement of administrator's proposal · 106 pages | View document |
| 28 Mar 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 · 2 pages | View document |
| 26 Mar 2022 | Appointment of an administrator · 3 pages | View document |
| 23 Feb 2022 | Previous accounting period shortened from 2021-05-30 to 2021-05-29 · 1 page | View document |
| 21 Feb 2022 | Audit exemption subsidiary accounts made up to 2020-05-30 · 8 pages | View document |
| 21 Feb 2022 | PARENT_ACC · 35 pages | View document |
| 21 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2021 | Registration of charge 071927100003, created on 2021-12-13 · 10 pages | View document |
| 20 Dec 2021 | Registration of charge 071927100002, created on 2021-12-13 · 10 pages | View document |
| 10 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 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 · 1 page | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 18 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/18 | View document |
| 18 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 18 Feb 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/18 | View document |
| 18 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/18 | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY VARNAVAS VARNAVIDES | View document |
| 30 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17 | View document |
| 30 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 | View document |
| 30 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 30 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 23 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 | View document |
| 22 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 | View document |
| 22 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON | View document |
| 1 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH | View document |
| 14 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 21 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 6 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071927100001 | View document |
| 3 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR HARALAMBOS TSIATTALOU | View document |
| 9 Jul 2013 | SECRETARY APPOINTED VARNAVAS VARNAVIDES | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR JOHN RICHARD WALTON | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HARALAMBOUS TSIATTALOU | View document |
| 10 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 17/03/2012 | View document |
| 4 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOYS / 01/03/2011 | View document |
| 25 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 13 Apr 2010 | CURREXT FROM 31/03/2011 TO 31/05/2011 | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED ANDREW CHARALAMBOYS | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED HARALAMBOS TSIATTALOS | View document |
| 1 Apr 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 99 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 17 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |