NEW YORK BAGEL CO. LIMITED

Company number 02473099

Date	Type	Description	View / Download
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2013	SH02	Statement of capital on 27 September 2013 GBP 253,100	(5 pages)
08 Oct 2013	SH19	Statement of capital on 8 October 2013 GBP 1	(4 pages)
08 Oct 2013	SH20	Statement by Directors	(1 page)
08 Oct 2013	CAP-SS	Solvency Statement dated 27/09/13	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve reduced 27/09/2013	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 Aug 2013	AP01	Appointment of Mr David William Boyes as a director on 1 August 2013	(2 pages)
01 May 2013	TM01	Termination of appointment of Peter Baker as a director on 30 April 2013	(1 page)
21 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(9 pages)
01 Nov 2012	TM02	Termination of appointment of Catherine Brennan as a secretary on 31 October 2012	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
23 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(10 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
13 Sep 2011	AP03	Appointment of Mr Rocco Cappuccitti as a secretary on 28 January 2011	(1 page)
13 Sep 2011	TM02	Termination of appointment of Rocco Cappuccitti as a secretary on 26 January 2011	(1 page)
12 Sep 2011	AP03	Appointment of Mrs Catherine Brennan as a secretary on 28 January 2011	(1 page)
12 Sep 2011	AP03	Appointment of Mr Rocco Cappuccitti as a secretary on 26 January 2011	(1 page)
12 Sep 2011	AP03	Appointment of Mrs Dianne Singer as a secretary on 28 January 2011	(1 page)
16 Aug 2011	CH01	Director's details changed for Michael Harrison Mccain on 5 August 2011	(2 pages)
16 Aug 2011	CH01	Director's details changed for Michael Harrison Mccain on 5 August 2011	(2 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)