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FLATLEY GARNER LTD

Company number 12951059

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2023	AP01	Appointment of William Gerrard as a director on 14 October 2022	View PDF Appointment of William Gerrard as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC01	Notification of William Gerrard as a person with significant control on 14 October 2022	View PDF Notification of William Gerrard as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC07	Cessation of Adrian Graves as a person with significant control on 14 October 2022	View PDF Cessation of Adrian Graves as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023	RP05	Registered office address changed to PO Box 4385, 12951059 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023	View PDF Registered office address changed to PO Box 4385, 12951059 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AD01	Registered office address changed from 12 Plant Street Stoke-on-Trent ST3 1JU England to 323 High Road Romford RM6 6AX on 19 May 2021	View PDF Registered office address changed from 12 Plant Street Stoke-on-Trent ST3 1JU England to 323 High Road Romford RM6 6AX on 19 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from 61 Nash Peake Street Stoke-on-Trent ST6 5BT England to 12 Plant Street Stoke-on-Trent ST3 1JU on 28 April 2021	View PDF Registered office address changed from 61 Nash Peake Street Stoke-on-Trent ST6 5BT England to 12 Plant Street Stoke-on-Trent ST3 1JU on 28 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC01	Notification of Adrian Graves as a person with significant control on 25 January 2021	View PDF Notification of Adrian Graves as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC07	Cessation of Macey Shepson as a person with significant control on 22 January 2021	View PDF Cessation of Macey Shepson as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Macey Shepson as a director on 22 January 2021	View PDF Termination of appointment of Macey Shepson as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP England to 61 Nash Peake Street Stoke-on-Trent ST6 5BT on 1 February 2021	View PDF Registered office address changed from 60 Cannon Street London EC4N 6NP England to 61 Nash Peake Street Stoke-on-Trent ST6 5BT on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Dec 2020	AD01	Registered office address changed from 6 Sefton Road Stoke-on-Trent ST3 5LW England to 60 Cannon Street London EC4N 6NP on 5 December 2020	View PDF Registered office address changed from 6 Sefton Road Stoke-on-Trent ST3 5LW England to 60 Cannon Street London EC4N 6NP on 5 December 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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FLATLEY GARNER LTD

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