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NEW PRIMEBAKE LIMITED

Company number 02442415

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2014 DS01 Application to strike the company off the register
17 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 499,300
30 Dec 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
30 Dec 2013 CH01 Director's details changed for Agust Gudmundsson on 30 December 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant section 480 03/07/2013
19 Aug 2013 AA Accounts for a dormant company made up to 29 December 2012
27 Nov 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
10 Jan 2012 AC92 Restoration by order of the court
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
11 Jan 2011 TM01 Termination of appointment of Richard Howes as a director
04 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Nov 2010 TM02 Termination of appointment of Sunita Kaushal as a secretary
14 Sep 2010 AA Accounts for a dormant company made up to 2 January 2010
31 Mar 2010 AP03 Appointment of Miss Sunita Kaushal as a secretary
31 Mar 2010 TM02 Termination of appointment of Jonathan Jowett as a secretary
15 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Agust Gudmundsson on 14 December 2009
31 Oct 2009 AA Total exemption full accounts made up to 27 December 2008
06 Aug 2009 288a Secretary appointed mr jonathan jowett
06 Aug 2009 288b Appointment terminated secretary jolyon punnett
23 Jul 2009 288b Appointment terminated director jolyon punnett