SPECIALITY FLATBREADS LIMITED
Company number 03313659 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Liquidators' statement of receipts and payments to 2026-03-20 · 17 pages | View document |
| 15 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Mar 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation · 24 pages | View document |
| 11 Oct 2024 | Administrator's progress report · 31 pages | View document |
| 8 Aug 2024 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 8 Aug 2024 | Notice of order removing administrator from office · 7 pages | View document |
| 27 Apr 2024 | Administrator's progress report · 34 pages | View document |
| 9 Apr 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 25 Oct 2023 | Administrator's progress report · 44 pages | View document |
| 3 May 2023 | Administrator's progress report · 45 pages | View document |
| 7 Mar 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 26 Oct 2022 | Administrator's progress report · 89 pages | View document |
| 18 May 2022 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 18 May 2022 | Statement of administrator's proposal · 106 pages | View document |
| 1 Apr 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 · 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 |
| 16 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 30 Dec 2021 | Group of companies' accounts made up to 2020-05-30 · 36 pages | View document |
| 20 Dec 2021 | Registration of charge 033136590021, created on 2021-12-13 · 10 pages | View document |
| 20 Dec 2021 | Registration of charge 033136590018, created on 2021-12-13 · 34 pages | View document |
| 20 Dec 2021 | Registration of charge 033136590019, created on 2021-12-13 · 10 pages | View document |
| 20 Dec 2021 | Registration of charge 033136590020, created on 2021-12-13 · 31 pages | View document |
| 14 Oct 2021 | Satisfaction of charge 033136590011 in full · 1 page | View document |
| 27 Sep 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 · 1 page | View document |
| 20 Jul 2021 | Registration of charge 033136590017, created on 2021-07-19 · 37 pages | View document |
| 18 Jun 2021 | Part of the property or undertaking has been released from charge 033136590016 · 2 pages | View document |
| 30 May 2020 | Annual accounts for the year ending 30 May 2020 | View accounts |
| 27 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 16 May 2017 | COMPANY NAME CHANGED MICHAEL'S PITTA BREAD BAKERY LIMITED · CERTIFICATE ISSUED ON 16/05/17 | View document |
| 13 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON | View document |
| 1 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2016 | SECOND FILING WITH MUD 06/02/16 FOR FORM AR01 | View document |
| 3 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 2 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, BROOK POINT, 1412-1420 HIGH ROAD, WHETSTONE, LONDON, N20 9BH | View document |
| 10 Mar 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 25 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 20 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590011 | View document |
| 5 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590008 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590010 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590009 | View document |
| 12 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590007 | View document |
| 12 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590006 | View document |
| 10 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 14 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR HARALAMBOS TSIATTALOU | View document |
| 16 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033136590005 | View document |
| 19 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jul 2013 | SECRETARY APPOINTED VARNAVAS VARNAVIDES | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY HARALAMBOUS TSIATTALOU | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR JOHN RICHARD WALTON | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HARALAMBOUS TSIATTALOU | View document |
| 8 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 06/02/2013 | View document |
| 22 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 22 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 06/02/2013 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 06/02/2012 | View document |
| 1 Mar 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 06/02/2012 | View document |
| 29 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 18 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders · 6 pages | View document |
| 1 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 · 24 pages | View document |
| 17 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 01/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 01/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 01/02/2010 | View document |
| 10 Nov 2009 | FORM 123 | View document |
| 10 Nov 2009 | NC INC ALREADY ADJUSTED 30/09/2009 | View document |
| 2 Nov 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 1500 | View document |
| 20 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 18 Aug 2009 | DIRECTOR RESIGNED MICHAEL TSIATTALOS | View document |
| 18 Aug 2009 | DIRECTOR AND SECRETARY RESIGNED ANDRIANI TSIATTALOS | View document |
| 18 Aug 2009 | SECRETARY APPOINTED HARALAMBOS TSIATTALOS | View document |
| 20 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANDRIANI TSIATTALOS | View document |
| 13 Feb 2009 | DIRECTOR'S PARTICULARS MICHAEL TSIATTALOS | View document |
| 27 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Oct 2008 | DIRECTOR'S PARTICULARS HARALAMBOS TSIATTALOS | View document |
| 17 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 06/02/06; CHANGE OF MEMBERS | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 19 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF | View document |
| 8 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 3 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | � NC 1000/1000000 15/12/97 | View document |
| 9 Jan 1998 | NC INC ALREADY ADJUSTED 15/12/97 | View document |
| 29 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 | View document |
| 21 Feb 1997 | SECRETARY RESIGNED | View document |
| 21 Feb 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |