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FLOUR BREWER LTD

Company number 10957884

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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)
21 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	AD01	Registered office address changed from Unit 7, Daleside House Park Road East Calverton Nottingham NG14 6LL United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 April 2023	View PDF Registered office address changed from Unit 7, Daleside House Park Road East Calverton Nottingham NG14 6LL United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
14 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2020	AA01	Previous accounting period shortened from 30 September 2019 to 31 July 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	PSC07	Cessation of Jennie Martyn as a person with significant control on 12 February 2019	View PDF Cessation of Jennie Martyn as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	PSC01	Notification of Simon Eden as a person with significant control on 12 February 2019	View PDF Notification of Simon Eden as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mr Simon Eden as a director on 12 February 2019	View PDF Appointment of Mr Simon Eden as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM01	Termination of appointment of Jennie Martyn as a director on 12 February 2019	View PDF Termination of appointment of Jennie Martyn as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21 - link opens in a new window - 3 pages (3 pages)
22 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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FLOUR BREWER LTD

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