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ROBERTSONS (BAKERS) LIMITED

Company number 00360250

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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 2016 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
18 May 2015 600 Appointment of a voluntary liquidator
18 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-07
18 May 2015 4.70 Declaration of solvency
28 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 AA Accounts for a dormant company made up to 30 August 2014
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 198,995
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 125,300
29 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 125,300
21 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Aug 2013 TM01 Termination of appointment of Christopher Holmes as a director
10 May 2013 AP01 Appointment of Neil Austin as a director
10 May 2013 TM01 Termination of appointment of Ronald Wood as a director
22 Mar 2013 AP01 Appointment of Mr Timothy John Davies as a director
19 Feb 2013 AA Accounts for a dormant company made up to 1 September 2012
30 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
22 Jan 2013 AP03 Appointment of Katie Sinclair as a secretary
22 Jan 2013 TM02 Termination of appointment of Ronald Wood as a secretary
08 Feb 2012 AA Accounts for a dormant company made up to 3 September 2011
01 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 28 August 2010
08 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
08 Feb 2010 AA Full accounts made up to 29 August 2009
25 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders