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NORDIC BAKERY LIMITED

Company number 05034418

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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)
09 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 1 November 2022	View PDF Liquidators' statement of receipts and payments to 1 November 2022 - link opens in a new window - 17 pages (17 pages)
31 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 1 November 2021	View PDF Liquidators' statement of receipts and payments to 1 November 2021 - link opens in a new window - 15 pages (15 pages)
04 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 1 November 2020	View PDF Liquidators' statement of receipts and payments to 1 November 2020 - link opens in a new window - 15 pages (15 pages)
03 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 1 November 2019	View PDF Liquidators' statement of receipts and payments to 1 November 2019 - link opens in a new window - 11 pages (11 pages)
05 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	AD01	Registered office address changed from C12 Marquis Court Marquisway Team Valley Gateshead Tyne and Wear NE11 0RU to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 November 2018	View PDF Registered office address changed from C12 Marquis Court Marquisway Team Valley Gateshead Tyne and Wear NE11 0RU to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 23 pages (23 pages)
22 Oct 2018	RP04TM01	Second filing for the termination of Maria Puolakka as a director	View PDF Second filing for the termination of Maria Puolakka as a director - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 14 pages (14 pages)
14 Sep 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
01 Aug 2018	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead Tyne and Wear NE11 0RU on 1 August 2018	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead Tyne and Wear NE11 0RU on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	TM01	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 22/10/2018.	View PDF Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 22/10/2018. - link opens in a new window - 1 page (1 page)
24 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
17 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 8 pages (8 pages)
11 Dec 2017	AP01	Appointment of Mr Jura Nestori Junnila as a director on 15 September 2017	View PDF Appointment of Mr Jura Nestori Junnila as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Richard Adam Keen as a director on 15 September 2017	View PDF Termination of appointment of Richard Adam Keen as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2017	TM01	Termination of appointment of Richard John Williams as a director on 14 August 2017	View PDF Termination of appointment of Richard John Williams as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)

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