FLAT PINE INVESTMENTS LIMITED

Company number 02794694

Date	Type	Description	View / Download
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
17 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
12 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2016	CH01	Director's details changed for Ms Dianne Levinson on 24 October 2016	(2 pages)
14 Oct 2016	CH01	Director's details changed for Ms Dianne Levinson on 10 October 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from 34 Oyster Court 18 Lombard Road London SW11 3RJ England to 34 Oyster Wharf Lombard Road London SW11 3RJ on 14 October 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 24,279	(5 pages)
01 Jun 2016	AD01	Registered office address changed from Third Floor 146 Fleet Street London EC4A 2BU to 34 Oyster Court 18 Lombard Road London SW11 3RJ on 1 June 2016	(1 page)
30 Oct 2015	SH06	Cancellation of shares. Statement of capital on 10 September 2015 GBP 24,279	(4 pages)
30 Oct 2015	SH03	Purchase of own shares.	(3 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
15 Oct 2015	AP01	Appointment of Ms Dianne Levinson as a director on 14 October 2015	(2 pages)
14 Oct 2015	TM02	Termination of appointment of Robert Michael Hadfield as a secretary on 14 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Robert Michael Hadfield as a director on 14 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Jane Claudia Hadfield as a director on 14 October 2015	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Sep 2015	CERTNM	Company name changed pine flat LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	(3 pages)
24 Sep 2015	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)
24 Sep 2015	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
24 Sep 2015	MR05	All of the property or undertaking has been released from charge 3	(2 pages)