FLATPACK GLOBAL (UK) LIMITED

Company number 11973663

Date	Type	Description	View / Download
29 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
03 May 2022	LIQ03	Liquidators' statement of receipts and payments to 3 March 2022	(22 pages)
24 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021	(2 pages)
16 Mar 2021	AD01	Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 26-28 Bedford Row London WC1R 4HE on 16 March 2021	(2 pages)
15 Mar 2021	600	Appointment of a voluntary liquidator	(4 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-04	(1 page)
15 Mar 2021	LIQ02	Statement of affairs	(9 pages)
30 Nov 2020	AD01	Registered office address changed from 2675 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE England to 49 Greek Street London W1D 4EG on 30 November 2020	(1 page)
30 Nov 2020	AP03	Appointment of Mr Paul David Beare as a secretary on 20 November 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Darren Edward Newman as a director on 28 April 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
05 Mar 2020	AD01	Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 2675 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE on 5 March 2020	(1 page)
25 Feb 2020	AP01	Appointment of Mr Darren Edward Newman as a director on 24 February 2020	(2 pages)
01 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)