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BROWN SUGAR BAKERY LTD

Company number 05607117

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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)
16 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2021	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 - 21 pages (21 pages)
23 Jun 2021	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 - 6 pages (6 pages)
07 Jan 2021	AD01	Registered office address changed from C/O Ous Restructuring Llp St Brandons House 29 Great George Street Bristol BS1 5QT to C/O Opus Restructuring Llp St Brandons House 29 Great George Street Bristol BS1 5QT on 7 January 2021	View PDF Registered office address changed from C/O Ous Restructuring Llp St Brandons House 29 Great George Street Bristol BS1 5QT to C/O Opus Restructuring Llp St Brandons House 29 Great George Street Bristol BS1 5QT on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	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 - 7 pages (7 pages)
29 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-14 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AD01	Registered office address changed from 20 Braybrooke Road Wargrave Reading RG10 8DT to C/O Ous Restructuring Llp St Brandons House 29 Great George Street Bristol BS1 5QT on 19 December 2020	View PDF Registered office address changed from 20 Braybrooke Road Wargrave Reading RG10 8DT to C/O Ous Restructuring Llp St Brandons House 29 Great George Street Bristol BS1 5QT on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC04	Change of details for Ian Ceri James as a person with significant control on 12 November 2020	View PDF Change of details for Ian Ceri James as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM02	Termination of appointment of Mohammed Kanaan Dabliz as a secretary on 1 July 2020	View PDF Termination of appointment of Mohammed Kanaan Dabliz as a secretary on 1 July 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Ian Ceri James as a director on 19 June 2020	View PDF Termination of appointment of Ian Ceri James as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Nov 2019	CH01	Director's details changed for Ghaleb Michael Dabliz on 26 November 2019	View PDF Director's details changed for Ghaleb Michael Dabliz on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC04	Change of details for Ian Ceri James as a person with significant control on 31 May 2019	View PDF Change of details for Ian Ceri James as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CH01	Director's details changed for Ian Ceri James on 31 May 2019	View PDF Director's details changed for Ian Ceri James on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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