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AMERTON BAKERY LTD

Company number 05238141

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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 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2020	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)
18 May 2020	AD01	Registered office address changed from Amerton Bakery Amerton Farm Craft Centre Stowe by Chartley Stafford Staffordshire ST18 0LA England to Second Floor Poynt South Upper Parliment Street Nottingham NG1 6LF on 18 May 2020	View PDF Registered office address changed from Amerton Bakery Amerton Farm Craft Centre Stowe by Chartley Stafford Staffordshire ST18 0LA England to Second Floor Poynt South Upper Parliment Street Nottingham NG1 6LF on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-27 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CH03	Secretary's details changed for Peter Barker on 26 September 2017	View PDF Secretary's details changed for Peter Barker on 26 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CH01	Director's details changed for Beryl Jean Barker on 26 September 2017	View PDF Director's details changed for Beryl Jean Barker on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AD01	Registered office address changed from Amerton Farm Craft Centre Stowe by Chartley Stafford Staffordshire ST18 0LA to Amerton Bakery Amerton Farm Craft Centre Stowe by Chartley Stafford Staffordshire ST18 0LA on 26 September 2017	View PDF Registered office address changed from Amerton Farm Craft Centre Stowe by Chartley Stafford Staffordshire ST18 0LA to Amerton Bakery Amerton Farm Craft Centre Stowe by Chartley Stafford Staffordshire ST18 0LA on 26 September 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	CH01	Director's details changed for Beryl Jean Barker on 17 December 2014	View PDF Director's details changed for Beryl Jean Barker on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH03	Secretary's details changed for Peter Barker on 17 December 2014	View PDF Secretary's details changed for Peter Barker on 17 December 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 10	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 10	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)

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