- Company Overview for NEW PRIMEBAKE LIMITED (02442415)
- Filing history for NEW PRIMEBAKE LIMITED (02442415)
- People for NEW PRIMEBAKE LIMITED (02442415)
- Charges for NEW PRIMEBAKE LIMITED (02442415)
- More for NEW PRIMEBAKE LIMITED (02442415)
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
|
|
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
|
|
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 |