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FLAT PINE INVESTMENTS LIMITED
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FLAT PINE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameFLAT PINE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02794694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FLAT PINE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Ms Dianne Levinson on Oct 24, 2016

    		2 pagesCH01

    Director's details changed for Ms Dianne Levinson on Oct 10, 2016

    		2 pagesCH01

    Registered office address changed from 34 Oyster Court 18 Lombard Road London SW11 3RJ England to 34 Oyster Wharf Lombard Road London SW11 3RJ on Oct 14, 2016

    		1 pagesAD01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 24,279
    		SH01

    Registered office address changed from Third Floor 146 Fleet Street London EC4A 2BU to 34 Oyster Court 18 Lombard Road London SW11 3RJ on Jun 01, 2016

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Sep 10, 2015

    • Capital: GBP 24,279
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Appointment of Ms Dianne Levinson as a director on Oct 14, 2015

    		2 pagesAP01

    Termination of appointment of Robert Michael Hadfield as a secretary on Oct 14, 2015

    		1 pagesTM02

    Termination of appointment of Robert Michael Hadfield as a director on Oct 14, 2015

    		1 pagesTM01

    Termination of appointment of Jane Claudia Hadfield as a director on Oct 14, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Certificate of change of name

    Company name changed pine flat LIMITED\certificate issued on 25/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2015

    		RES15

    All of the property or undertaking has been released from charge 4

    		2 pagesMR05

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0