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BAGEL BOY LIMITED

Company number 05376103

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
27 Sep 2011 TM01 Termination of appointment of Terence Roscoe as a director on 27 September 2011
29 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
10 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Terence Roscoe on 25 February 2010
25 Mar 2010 CH01 Director's details changed for Bernard Christopher Lloyd on 25 February 2010
25 Mar 2010 CH03 Secretary's details changed for Terence Roscoe on 25 February 2010
26 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
14 Aug 2009 288c Director and Secretary's Change of Particulars / terence roscoe / 07/08/2009 / HouseName/Number was: lawnswood 5, now: greentops; Street was: ellonby rise, now: knowsley grange; Area was: lostock, now: chorley new road heaton; Post Code was: BL6 4NR, now: BL1 5DQ
26 May 2009 288c Director and Secretary's Change of Particulars / terence roscoe / 14/05/2009 / HouseName/Number was: , now: lawnswood 5; Street was: the dean 141 smithills dean road, now: ellonby rise; Area was: smithills, now: lostock; Region was: lancashire, now: lancs; Post Code was: BL1 6JZ, now: BL6 4NR
13 Mar 2009 363a Return made up to 25/02/09; full list of members
18 Jul 2008 AA Accounts made up to 28 February 2008
11 Jun 2008 363a Return made up to 25/02/08; full list of members
28 Mar 2007 363a Return made up to 25/02/07; full list of members
15 Mar 2007 AA Accounts made up to 28 February 2007
28 Sep 2006 AA Accounts made up to 28 February 2006
02 Mar 2006 363a Return made up to 25/02/06; full list of members
02 Mar 2006 287 Registered office changed on 02/03/06 from: parkgates bury new road, prestwich, manchester lancashire M25 0JW
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned
06 Sep 2005 88(2)R Ad 25/02/05--------- £ si 99@1=99 £ ic 1/100