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ANDREW FLATT LIMITED

Company number 10526518

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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)
08 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Dec 2023 AD01 Registered office address changed from 33-35 Exchange Street Driffield East Yorkshire YO25 6LL England to The Chapel Bridge Street Driffield YO25 6DA on 4 December 2023
30 Nov 2023 600 Appointment of a voluntary liquidator
30 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-21
30 Nov 2023 LIQ01 Declaration of solvency
27 Sep 2023 AA Total exemption full accounts made up to 19 September 2023
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2023 to 19 September 2023
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
29 Jan 2021 PSC04 Change of details for Mrs Veronica Evelyn Flatt as a person with significant control on 29 January 2021
28 Jan 2021 AD01 Registered office address changed from 26 Priestgate Barton upon Humber North Lincolnshire DN18 5ET United Kingdom to 33-35 Exchange Street Driffield East Yorkshire YO25 6LL on 28 January 2021
18 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
27 Apr 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with updates
24 Apr 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
18 May 2018 AA Micro company accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
08 Jan 2018 PSC01 Notification of Veronica Evelyn Flatt as a person with significant control on 6 April 2017
08 Jan 2018 PSC04 Change of details for Mr Andrew John Flatt as a person with significant control on 6 April 2017
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 10
15 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-15
  • GBP 1