- Company Overview for ROTHBURY HOME BAKERY LIMITED (03734456)
- Filing history for ROTHBURY HOME BAKERY LIMITED (03734456)
- People for ROTHBURY HOME BAKERY LIMITED (03734456)
- Charges for ROTHBURY HOME BAKERY LIMITED (03734456)
- Insolvency for ROTHBURY HOME BAKERY LIMITED (03734456)
- More for ROTHBURY HOME BAKERY LIMITED (03734456)
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) |
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22 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 24 November 2023 | |
23 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 24 November 2022 | |
09 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 24 November 2021 | |
17 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 24 November 2020 | |
20 Apr 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
02 Dec 2019 | AD01 | Registered office address changed from C/O Rothbury Home Bakery Ltd Unit 2 Coquet View Rothbury Morpeth Northumberland NE65 7RZ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 2 December 2019 | |
29 Nov 2019 | LIQ02 | Statement of affairs | |
29 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
29 Nov 2019 | RESOLUTIONS |
Resolutions
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20 Sep 2019 | TM01 | Termination of appointment of Graeme Trotter as a director on 26 March 2019 | |
31 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
09 May 2019 | TM01 | Termination of appointment of Mark James Dickinson as a director on 2 May 2019 | |
09 May 2019 | TM02 | Termination of appointment of Avril Margaret Dickinson as a secretary on 29 March 2019 | |
29 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with updates | |
13 Mar 2019 | AP01 | Appointment of Mr Nathan Graeme Trotter as a director on 5 March 2019 | |
20 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with updates | |
13 Feb 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
03 Apr 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
15 Mar 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
14 Mar 2017 | CH01 | Director's details changed for Mark James Dickinson on 16 February 2017 | |
14 Mar 2017 | CH03 | Secretary's details changed for Avril Margaret Dickinson on 16 February 2017 | |
24 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
22 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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07 Jan 2016 | MR04 | Satisfaction of charge 3 in full | |
07 Jan 2016 | MR04 | Satisfaction of charge 4 in full |