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FRESH BAKED CORPORATE LIMITED

Company number 05724900

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 100
29 Mar 2011 AD01 Registered office address changed from House 3, the Maltings East Tyndall Street Cardiff South Glamorgan CF24 5EA on 29 March 2011
28 Mar 2011 CH01 Director's details changed for Mrs Katherine Frances Matthews on 28 March 2011
28 Mar 2011 CH01 Director's details changed for Mr Richard Calvin Matthews on 28 March 2011
28 Mar 2011 CH03 Secretary's details changed for Mrs Katherine Frances Matthews on 28 March 2011
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2010 TM01 Termination of appointment of Vanessa White as a director
18 Nov 2010 TM01 Termination of appointment of Sally Hopkins as a director
30 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
05 May 2010 SH06 Cancellation of shares. Statement of capital on 5 May 2010
  • GBP 119
05 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2010 SH03 Purchase of own shares.
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Sally Hopkins on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Vanessa Jane White on 29 March 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 88(2) Capitals not rolled up
13 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 288a Director appointed sally hopkins
14 Mar 2008 363a Return made up to 28/02/08; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/02/07; full list of members