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THE BERWYN BAKERY LIMITED

Company number 02880452

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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)
26 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2013 AC92 Restoration by order of the court
11 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2013 2.35B Notice of move from Administration to Dissolution on 6 March 2013
08 Feb 2013 2.24B Administrator's progress report to 20 January 2013
13 Aug 2012 2.24B Administrator's progress report to 20 July 2012
13 Aug 2012 2.31B Notice of extension of period of Administration
16 Apr 2012 2.24B Administrator's progress report to 12 March 2012
13 Dec 2011 F2.18 Notice of deemed approval of proposals
09 Nov 2011 2.17B Statement of administrator's proposal
20 Sep 2011 2.12B Appointment of an administrator
19 Sep 2011 AD01 Registered office address changed from Berwyn Bakery Ltd Bala Enterprise Park Bala Gwynedd LL23 7NL on 19 September 2011
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2011 TM01 Termination of appointment of Gareth Williams as a director
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 118,039
20 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 13
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 12
18 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 28/04/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2010 SH10 Particulars of variation of rights attached to shares
06 Apr 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders