FLATCHER RESOURCES LTD.
| Status | DISSOLVED |
| Company No. | 09797562 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2015 |
| Age | 8 years, 7 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2021 |
| Years | 3 years, 1 month, 18 days |
SUMMARY
FLATCHER RESOURCES LTD. is an dissolved private limited company with number 09797562. It was incorporated 8 years, 7 months, 19 days ago, on 28 September 2015 and it was dissolved 3 years, 1 month, 18 days ago, on 30 March 2021. The company address is Office 109, Regico Offices, The Old Bank, Office 109, Regico Offices, The Old Bank,, Watford, WD17 1NA, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 08 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kirils Fjodorovs
Appointment date: 2020-04-30
Documents
Termination director company with name termination date
Date: 08 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-30
Officer name: Sergejs Novikovs
Documents
Change to a person with significant control
Date: 06 Apr 2020
Action Date: 23 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Aleksandrs Novikovs
Change date: 2020-02-23
Documents
Change person director company with change date
Date: 02 Apr 2020
Action Date: 23 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Sergejs Novikovs
Change date: 2020-02-23
Documents
Change to a person with significant control
Date: 02 Apr 2020
Action Date: 23 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-23
Psc name: Mr. Aleksandrs Novikovs
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-14
Officer name: Mr. Sergejs Novikovs
Documents
Termination director company with name termination date
Date: 24 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-14
Officer name: Carlos Alberto Weand Ortiz
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Accounts with accounts type micro entity
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 15 Aug 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-18
New address: Office 109, Regico Offices, the Old Bank, 153 the Parade High Street Watford WD17 1NA
Old address: Office 8 176 Finchley Road London NW3 6BT United Kingdom
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Carlos Alberto Weand Ortiz
Appointment date: 2018-07-18
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-18
Officer name: Basil Leodoro Boe
Documents
Notification of a person with significant control
Date: 18 Jul 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aleksandrs Novikovs
Notification date: 2018-07-02
Documents
Cessation of a person with significant control
Date: 18 Jul 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sergejs Novikovs
Cessation date: 2018-07-02
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Accounts with accounts type micro entity
Date: 06 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-03
New address: Office 8 176 Finchley Road London NW3 6BT
Old address: Office 11 43 Bedford Street London WC2E 9HA United Kingdom
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sergejs Novikovs
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 12 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
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