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00241018 LIMITED

Company number 00241018

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2018 TM01 Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018
02 Jan 2018 AC92 Restoration by order of the court
02 Jan 2018 CERTNM Company name changed british bakeries\certificate issued on 02/01/18
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2015 AP01 Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
16 Jan 2015 TM01 Termination of appointment of Emmett Mcevoy as a director on 12 January 2015
16 Jan 2015 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2015 DS01 Application to strike the company off the register
05 Jan 2015 SH20 Statement by Directors
05 Jan 2015 SH19 Statement of capital on 5 January 2015
  • GBP 1
05 Jan 2015 CAP-SS Solvency Statement dated 22/12/14
05 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 32,883,482
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 32,883,482
05 Jul 2013 CH01 Director's details changed for Emmett Mcevoy on 5 July 2013
05 Jul 2013 CH01 Director's details changed for Mr Andrew John Mcdonald on 5 July 2013
25 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011