About

Registered Number: 06846262
Date of Incorporation: 13/03/2009 (15 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2019 (4 years and 9 months ago)
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Having been setup in 2009, Flat Planet Bakeries Ltd have registered office in Marlow, it's status in the Companies House registry is set to "Dissolved". This business has only one director listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEBB, Karen 01 March 2011 03 October 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 September 2019
LIQ14 - N/A 27 June 2019
RESOLUTIONS - N/A 19 October 2018
AD01 - Change of registered office address 28 September 2018
LIQ02 - N/A 27 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 27 September 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 26 September 2017
TM02 - Termination of appointment of secretary 06 September 2017
CS01 - N/A 17 March 2017
TM02 - Termination of appointment of secretary 29 November 2016
TM01 - Termination of appointment of director 28 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 06 April 2016
CH03 - Change of particulars for secretary 06 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 02 December 2013
AP01 - Appointment of director 29 November 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 30 December 2011
MG01 - Particulars of a mortgage or charge 24 August 2011
AR01 - Annual Return 19 April 2011
AD01 - Change of registered office address 06 April 2011
AP03 - Appointment of secretary 06 April 2011
TM02 - Termination of appointment of secretary 06 April 2011
AA01 - Change of accounting reference date 06 April 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH04 - Change of particulars for corporate secretary 06 April 2010
TM01 - Termination of appointment of director 17 March 2010
NEWINC - New incorporation documents 13 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 19 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.