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CANADA BREAD UK LIMITED

Company number 03631450

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2013 DS01 Application to strike the company off the register
07 Aug 2013 AP01 Appointment of Mr David William Boyes as a director on 1 August 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
01 May 2013 TM01 Termination of appointment of Peter Baker as a director on 30 April 2013
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2011 CH01 Director's details changed for Michael Harrison Mccain on 5 August 2011
16 Aug 2011 CH01 Director's details changed for Michael Harrison Mccain on 5 August 2011
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
24 May 2011 AD03 Register(s) moved to registered inspection location
24 May 2011 AD02 Register inspection address has been changed
11 May 2011 AP04 Appointment of Pitsec Limited as a secretary
11 May 2011 TM02 Termination of appointment of Hbjgw Manachester Secretaries Limited as a secretary
28 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Feb 2011 CH04 Secretary's details changed for Halliwells Secretaries Limited on 4 February 2011
09 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
09 Aug 2010 CH04 Secretary's details changed for Halliwells Secretaries Limited on 5 August 2010
06 Aug 2010 CH01 Director's details changed for Michael Harrison Mccain on 5 August 2010
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Oct 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 05/08/09; full list of members
20 Apr 2009 288a Director appointed peter baker