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FLATCHER RESOURCES LTD.

Company number 09797562

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
08 May 2020 AP01 Appointment of Mr. Kirils Fjodorovs as a director on 30 April 2020
08 May 2020 TM01 Termination of appointment of Sergejs Novikovs as a director on 30 April 2020
06 Apr 2020 PSC04 Change of details for Mr. Aleksandrs Novikovs as a person with significant control on 23 February 2020
02 Apr 2020 CH01 Director's details changed for Mr. Sergejs Novikovs on 23 February 2020
02 Apr 2020 PSC04 Change of details for Mr. Aleksandrs Novikovs as a person with significant control on 23 February 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
24 Jan 2020 AP01 Appointment of Mr. Sergejs Novikovs as a director on 14 January 2020
24 Jan 2020 TM01 Termination of appointment of Carlos Alberto Weand Ortiz as a director on 14 January 2020
02 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
03 Jul 2019 AA Micro company accounts made up to 30 September 2018
15 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
18 Jul 2018 AD01 Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 109, Regico Offices, the Old Bank, 153 the Parade High Street Watford WD17 1NA on 18 July 2018
18 Jul 2018 AP01 Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Basil Leodoro Boe as a director on 18 July 2018
18 Jul 2018 PSC01 Notification of Aleksandrs Novikovs as a person with significant control on 2 July 2018
18 Jul 2018 PSC07 Cessation of Sergejs Novikovs as a person with significant control on 2 July 2018
18 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
06 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Jan 2018 AD01 Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom to Office 8 176 Finchley Road London NW3 6BT on 3 January 2018
04 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
04 Jul 2017 PSC01 Notification of Sergejs Novikovs as a person with significant control on 6 April 2016
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000