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HORTONWOOD BAKERIES LIMITED

Company number 01803101

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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)
05 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2023 AA Accounts for a dormant company made up to 30 July 2022
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2023 DS01 Application to strike the company off the register
06 Jun 2023 TM01 Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023
24 May 2023 AP01 Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 SH19 Statement of capital on 19 April 2023
  • GBP 1
19 Apr 2023 SH20 Statement by Directors
19 Apr 2023 CAP-SS Solvency Statement dated 05/04/23
19 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2023 SH10 Particulars of variation of rights attached to shares
19 Apr 2023 SH08 Change of share class name or designation
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
18 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
25 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
26 Jun 2021 AA Accounts for a dormant company made up to 1 August 2020
30 Mar 2021 CH01 Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
24 Mar 2020 AA Accounts for a dormant company made up to 27 July 2019
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 28 July 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates