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WHOLE BAKED LIMITED

Company number 02052540

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2014 AD01 Registered office address changed from 237 Pentonville London N1 9NJ to 18-24 Lower Clapton Road London E5 0PD on 1 December 2014
26 Sep 2014 AR01 Annual return made up to 1 September 2014 no member list
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2014 DS01 Application to strike the company off the register
27 Sep 2013 AR01 Annual return made up to 1 September 2013 no member list
19 Sep 2013 AP03 Appointment of Miss Elizabeth Clare Parry as a secretary on 19 September 2013
16 Sep 2013 AP01 Appointment of Mr Paul Martin Haylock as a director on 11 June 2013
16 Sep 2013 TM01 Termination of appointment of Ruth Gudrun Jenkins as a director on 11 June 2013
16 Sep 2013 TM02 Termination of appointment of Ruth Gudrun Jenkins as a secretary on 11 June 2013
05 Jun 2013 AA Accounts made up to 31 March 2013
10 Oct 2012 AA Accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 1 September 2012 no member list
21 Sep 2012 AP01 Appointment of Ms Lucy Manuela De Groot as a director on 12 March 2012
21 Sep 2012 TM01 Termination of appointment of Elisabeth Anne Marian Frost Hoodless as a director on 12 March 2012
03 Oct 2011 AA Accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 1 September 2011 no member list
24 Sep 2010 AR01 Annual return made up to 1 September 2010 no member list
17 Sep 2010 AA Accounts made up to 31 March 2010
27 May 2010 TM02 Termination of appointment of Christopher Snelling as a secretary
27 May 2010 AP03 Appointment of Miss Ruth Gudrun Jenkins as a secretary
27 May 2010 AP01 Appointment of Miss Ruth Gudrun Jenkins as a director
27 May 2010 TM01 Termination of appointment of Christopher Snelling as a director
21 Sep 2009 363a Annual return made up to 01/09/09
04 Aug 2009 AA Accounts made up to 31 March 2009