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THE HEATHERSLAW BAKERY LIMITED

Company number 04678765

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2016 4.68 Liquidators' statement of receipts and payments to 9 April 2016
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 9 April 2015
30 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Apr 2014 AD01 Registered office address changed from 1-3 Sandgate Berwick on Tweed Northumberland TD15 1EW on 23 April 2014
17 Apr 2014 4.20 Statement of affairs with form 4.19
17 Apr 2014 600 Appointment of a voluntary liquidator
17 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Apr 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 March 2014
10 Apr 2014 1.4 Notice of completion of voluntary arrangement
10 Apr 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 February 2014
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 625
22 Feb 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 26/02/09; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jun 2008 288b Appointment terminated secretary gwa cosec LTD