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BERT MARSHALL BAKERS LIMITED

Company number 04681511

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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)
10 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 May 2023 AD01 Registered office address changed from Units 38 - 40 Royds Enterprise Park Future Fields Bradford West Yorkshire BD6 3EW United Kingdom to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 26 May 2023
20 May 2023 600 Appointment of a voluntary liquidator
20 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-11
20 May 2023 LIQ02 Statement of affairs
13 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
18 Sep 2020 CH01 Director's details changed for Mr Philip Marshall on 12 August 2020
17 Sep 2020 PSC04 Change of details for Philip Marshall as a person with significant control on 12 August 2020
02 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
24 Mar 2020 CH01 Director's details changed for Mrs Jane Louise Marshall on 31 January 2020
24 Mar 2020 CH01 Director's details changed for Mr Philip Marshall on 31 January 2020
23 Mar 2020 CH03 Secretary's details changed for Mrs Jane Louise Marshall on 31 January 2020
23 Mar 2020 AD01 Registered office address changed from Units 38-41 Royds Enterprise Park Future Fields Bradford West Yorkshire BD6 3EW England to Units 38 - 40 Royds Enterprise Park Future Fields Bradford West Yorkshire BD6 3EW on 23 March 2020
23 Mar 2020 PSC04 Change of details for Philip Marshall as a person with significant control on 31 January 2020
23 Mar 2020 PSC04 Change of details for Jane Louise Marshall as a person with significant control on 31 January 2020
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
01 Nov 2018 CH01 Director's details changed for Mr Philip Marshall on 18 June 2018
10 Oct 2018 CH01 Director's details changed for Mr Philip Marshall on 10 April 2018