- Company Overview for FLAXTON FOODS LIMITED (07229437)
- Filing history for FLAXTON FOODS LIMITED (07229437)
- People for FLAXTON FOODS LIMITED (07229437)
- Charges for FLAXTON FOODS LIMITED (07229437)
- Insolvency for FLAXTON FOODS LIMITED (07229437)
- Registers for FLAXTON FOODS LIMITED (07229437)
- More for FLAXTON FOODS LIMITED (07229437)
| 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) |
|---|---|---|---|
| 05 Aug 2016 | AP01 | Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 | |
| 05 Aug 2016 | AP01 | Appointment of Djavan Biffi as a director on 21 July 2016 | |
| 05 Aug 2016 | AP01 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 | |
| 05 Aug 2016 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 | |
| 25 Jul 2016 | AD03 | Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 25 Jul 2016 | AD02 | Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 12 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 12 May 2016 | TM01 | Termination of appointment of John William Prendergast as a director on 31 December 2015 | |
| 12 May 2016 | TM02 | Termination of appointment of John William Prendergast as a secretary on 31 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Jun 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 28 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Dec 2010 | AA01 | Current accounting period shortened from 30 April 2011 to 31 December 2010 | |
| 20 Apr 2010 | NEWINC | Incorporation |