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DALESTORTH BAKERY LIMITED

Company number 04581985

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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)
16 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2016 4.68 Liquidators' statement of receipts and payments to 31 May 2016
29 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Jun 2015 AD01 Registered office address changed from Unit 12 Maun Close Hermitage Lane Mansfield Nottinghamshire NG18 5GY to C/O F a Simma & Partners Ltd Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 23 June 2015
19 Jun 2015 600 Appointment of a voluntary liquidator
18 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01
18 Jun 2015 4.20 Statement of affairs with form 4.19
22 Apr 2015 TM01 Termination of appointment of Tracy Ann Wilkinson as a director on 22 April 2015
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,500
25 Feb 2015 AP01 Appointment of Mrs Tracy Ann Wilkinson as a director on 20 February 2015
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,500
08 Dec 2014 TM02 Termination of appointment of Amanda Shetliffe as a secretary on 8 December 2014
08 Dec 2014 TM01 Termination of appointment of Mark Darryl Shetliffe as a director on 8 December 2014
08 Dec 2014 AP01 Appointment of Mr Craig Ian Bakewell as a director on 8 December 2014
10 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,500
31 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,500
07 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
09 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
20 Sep 2011 TM01 Termination of appointment of Andrew Buck as a director