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FLAT PLANET BAKERIES LIMITED

Company number 06846262

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AD01	Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to 81 Station Road Marlow Bucks SL7 1NS on 28 September 2018	View PDF Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to 81 Station Road Marlow Bucks SL7 1NS on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2017	TM02	Termination of appointment of Karen Webb as a secretary on 3 October 2016	View PDF Termination of appointment of Karen Webb as a secretary on 3 October 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2016	TM01	Termination of appointment of Karen Sarah Webb as a director on 3 October 2016	View PDF Termination of appointment of Karen Sarah Webb as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	CH03	Secretary's details changed for Karen Webb on 13 March 2016	View PDF Secretary's details changed for Karen Webb on 13 March 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	AD01	Registered office address changed from Treemans Treemans Road Horsted Keynes West Sussex RH17 7AE United Kingdom on 2 December 2013	View PDF Registered office address changed from Treemans Treemans Road Horsted Keynes West Sussex RH17 7AE United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP01	Appointment of Karen Webb as a director	View PDF Appointment of Karen Webb as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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