Companies House does not verify the accuracy of the information filed

Advanced company search

FRESHBAKED REALISATIONS LIMITED

Company number 04980542

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2012	2.24B	Administrator's progress report to 8 September 2012	View PDF Administrator's progress report to 8 September 2012 - link opens in a new window - 15 pages (15 pages)
19 Sep 2012	2.35B	Notice of move from Administration to Dissolution on 8 September 2012	View PDF Notice of move from Administration to Dissolution on 8 September 2012 - link opens in a new window - 15 pages (15 pages)
12 Apr 2012	AD01	Registered office address changed from Fresh Baked House 3-4 Park Place Cardiff CF10 3DP on 12 April 2012	View PDF Registered office address changed from Fresh Baked House 3-4 Park Place Cardiff CF10 3DP on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	2.24B	Administrator's progress report to 8 March 2012	View PDF Administrator's progress report to 8 March 2012 - link opens in a new window - 12 pages (12 pages)
21 Nov 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 41 pages (41 pages)
22 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
20 Sep 2011	AD01	Registered office address changed from 3 - 4 Park Place Cardiff CF10 3DP United Kingdom on 20 September 2011	View PDF Registered office address changed from 3 - 4 Park Place Cardiff CF10 3DP United Kingdom on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CERTNM	Company name changed fresh baked group LTD\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-09	View PDF Company name changed fresh baked group LTD\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-09 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-09 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	MG01	Duplicate mortgage certificatecharge no:2
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 100	View PDF Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	CH03	Secretary's details changed for Mr Richard Calvin Matthews on 22 December 2009	View PDF Secretary's details changed for Mr Richard Calvin Matthews on 22 December 2009 - link opens in a new window - 1 page (1 page)
05 Jan 2011	CH01	Director's details changed for Mrs Katherine Frances Matthews on 22 December 2009	View PDF Director's details changed for Mrs Katherine Frances Matthews on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Richard Calvin Matthews on 22 December 2009	View PDF Director's details changed for Mr Richard Calvin Matthews on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Mr Richard Calvin Matthews as a director	View PDF Appointment of Mr Richard Calvin Matthews as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM01	Termination of appointment of Fresh Baked Group Ltd as a director	View PDF Termination of appointment of Fresh Baked Group Ltd as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AD01	Registered office address changed from House Three, the Maltings East Tyndall Street Cardiff South Glamorgan CF24 5EA on 4 January 2011	View PDF Registered office address changed from House Three, the Maltings East Tyndall Street Cardiff South Glamorgan CF24 5EA on 4 January 2011 - link opens in a new window - 1 page (1 page)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	SH02	Sub-division of shares on 24 September 2010	View PDF Sub-division of shares on 24 September 2010 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/09/2010	View PDF Resolutions RES13 ‐ Sub division 24/09/2010 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?