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THE BREAD SHOP COMPANY LIMITED

Company number 03483963

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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)
29 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 22 January 2021
15 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 22 January 2020
18 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
12 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2019 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 8 February 2019
07 Feb 2019 LIQ02 Statement of affairs
07 Feb 2019 600 Appointment of a voluntary liquidator
07 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23
20 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
23 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
30 Aug 2017 AD01 Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017
03 Mar 2017 CS01 Confirmation statement made on 19 December 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 131,865
11 Jan 2016 CH01 Director's details changed for Abbas Deniz Gul on 19 December 2015
11 Jan 2016 CH03 Secretary's details changed for Deniz Gul on 19 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 131,865
01 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013