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NEAL'S YARD BAKERY LIMITED

Company number 05062370

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2012 4.68 Liquidators' statement of receipts and payments to 16 April 2012
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 October 2011
13 Jul 2011 TM01 Termination of appointment of John Loffler as a director
04 May 2011 4.68 Liquidators' statement of receipts and payments to 16 April 2011
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 October 2010
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
25 Apr 2009 4.20 Statement of affairs with form 4.19
25 Apr 2009 600 Appointment of a voluntary liquidator
25 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17
09 Apr 2009 287 Registered office changed on 09/04/2009 from unit 1 swan island 1 strawberry vale twickenham middlesex TW1 4RP
30 Mar 2009 363a Return made up to 03/03/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2007
28 Oct 2008 288a Director appointed mr john philip loffler
27 Oct 2008 288b Appointment Terminated Director richard loffler
04 Jun 2008 363a Return made up to 03/03/08; full list of members
03 Jun 2008 288b Appointment Terminated Director john loffler
03 Jun 2008 288a Director appointed mr richard paul loffler
02 Jun 2008 288b Appointment Terminated Secretary diana loffler
17 Apr 2008 363a Return made up to 03/03/07; full list of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from unit 1 swan island 1 strawberry vale twickenham middlesex TW1 4RX
04 May 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2005