BOULANGERIES DE FRANCE LIMITED

Company number 05612367

Date	Type	Description	View / Download
20 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 9 April 2019	(18 pages)
12 Jun 2018	600	Appointment of a voluntary liquidator	(4 pages)
08 May 2018	AD01	Registered office address changed from 149 Brent Road Southall Middlesex UB2 5LJ to 8 Princes Street Liverpool L3 1QH on 8 May 2018	(2 pages)
27 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
27 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-10	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
05 May 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
06 Dec 2016	RP04AR01	Second filing of the annual return made up to 4 November 2015	(23 pages)
06 Dec 2016	RP04AR01	Second filing of the annual return made up to 4 November 2014	(23 pages)
02 Dec 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(7 pages)
30 Nov 2016	RP04AR01	Second filing of the annual return made up to 4 November 2013	(23 pages)
17 Nov 2016	CH01	Director's details changed for Mr Dermot Murphy on 1 January 2014	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Martin Joseph Kelly as a director on 19 September 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016.	(7 pages)
25 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Nov 2015	AA	Total exemption full accounts made up to 31 July 2015	(14 pages)
24 Nov 2015	AA	Full accounts made up to 31 July 2014	(16 pages)
09 Nov 2015	AD01	Registered office address changed from , Unit 3 - 4 Manhattan Business Park, West Gate, London, W5 1UP to 149 Brent Road Southall Middlesex UB2 5LJ on 9 November 2015	(1 page)
22 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2015	TM01	Termination of appointment of Tom Neville as a director on 1 May 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Martin Kelly as a director on 1 May 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Tom Neville as a director on 1 May 2015	(2 pages)