Advanced company searchLink opens in new window

ROTHBURY HOME BAKERY LIMITED

Company number 03734456

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-25
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
  • GBP 250,002
07 Jan 2016 MR04 Satisfaction of charge 3 in full
07 Jan 2016 MR04 Satisfaction of charge 4 in full