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BECKER'S BAKERIES LIMITED

Company number 01153679

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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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
10 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 26 July 2023	View PDF Liquidators' statement of receipts and payments to 26 July 2023 - link opens in a new window - 15 pages (15 pages)
28 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 26 July 2022	View PDF Liquidators' statement of receipts and payments to 26 July 2022 - link opens in a new window - 16 pages (16 pages)
28 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 26 July 2021	View PDF Liquidators' statement of receipts and payments to 26 July 2021 - link opens in a new window - 15 pages (15 pages)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 26 July 2020	View PDF Liquidators' statement of receipts and payments to 26 July 2020 - link opens in a new window - 16 pages (16 pages)
04 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 26 July 2019	View PDF Liquidators' statement of receipts and payments to 26 July 2019 - link opens in a new window - 16 pages (16 pages)
05 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 26 July 2018	View PDF Liquidators' statement of receipts and payments to 26 July 2018 - link opens in a new window - 18 pages (18 pages)
03 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AD01	Registered office address changed from Unit C Coppetts Centre Colney Hatch Lane Finchley N12 0AJ to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 11 July 2017	View PDF Registered office address changed from Unit C Coppetts Centre Colney Hatch Lane Finchley N12 0AJ to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 11 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	TM01	Termination of appointment of Rita Mary Grosvenor as a director on 4 July 2017	View PDF Termination of appointment of Rita Mary Grosvenor as a director on 4 July 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 3,429	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 3,429 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	CH01	Director's details changed for Mrs Rita Mary Grosvenor on 21 August 2015	View PDF Director's details changed for Mrs Rita Mary Grosvenor on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 3,429	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 3,429 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 3,429	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 3,429 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	TM01	Termination of appointment of David Schad as a director	View PDF Termination of appointment of David Schad as a director - link opens in a new window - 1 page (1 page)

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