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THE FLOUR STATION LIMITED

Company number 06295451

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
02 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
02 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
02 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2019 DS01 Application to strike the company off the register
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
12 Dec 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
04 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
04 Oct 2018 AP01 Appointment of Mr Dean Arbel as a director on 10 September 2018
09 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
12 Jan 2018 RP04AP01 Second filing for the appointment of Andy Tigwell as a director
05 Dec 2017 AA Audit exemption subsidiary accounts made up to 28 February 2017
05 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
05 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
05 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
14 Nov 2017 AP01 Appointment of Mr Andy Trigwell as a director on 20 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 12/01/2018.
14 Nov 2017 AP03 Appointment of Mr Andy Trigwell as a secretary on 20 September 2017
14 Nov 2017 TM02 Termination of appointment of Jake Alaric Roger Emerson as a secretary on 20 September 2017
14 Nov 2017 TM01 Termination of appointment of Jake Alaric Roger Emerson as a director on 20 September 2017
07 Jul 2017 PSC02 Notification of Bread Factory Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates