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BREAD & HONEY LIMITED

Company number 05175175

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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)
03 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 July 2011
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
23 Jul 2010 4.68 Liquidators' statement of receipts and payments to 7 July 2010
19 Jan 2010 4.68 Liquidators' statement of receipts and payments to 7 January 2010
17 Jan 2009 4.20 Statement of affairs with form 4.19
17 Jan 2009 600 Appointment of a voluntary liquidator
17 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-08
27 Dec 2008 287 Registered office changed on 27/12/2008 from unit 3 13-15 sunbeam road london NW10 6JP
27 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Aug 2008 287 Registered office changed on 05/08/2008 from 64-66 chamberlayne road kensal rise london NW10 3JJ
04 Aug 2008 363a Return made up to 09/07/08; full list of members
04 Aug 2008 288c Director's Change of Particulars / james mcdowell / 01/11/2007 / HouseName/Number was: , now: 102; Street was: 10A college road, now: acton lane; Area was: kensal rise, now: ; Post Code was: NW10 5EN, now: NW10 8TU; Country was: , now: united kingdom
02 Apr 2008 288a Director appointed mark charles slade
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Jan 2008 395 Particulars of mortgage/charge
25 Jul 2007 363a Return made up to 09/07/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
30 May 2007 288b Director resigned
22 Jan 2007 88(2)R Ad 12/12/06--------- £ si 1350@1=1350 £ ic 150/1500
22 Jan 2007 123 Nc inc already adjusted 12/12/06
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 363s Return made up to 09/07/06; full list of members
19 Jul 2006 363(288) Director's particulars changed