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CARL SIEGERT BAKERY EST. 1891 LTD

Company number 05867304

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 1
20 Jul 2011 TM02 Termination of appointment of Joanne White as a secretary
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Carl Ernst Hugo Siegert on 1 July 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 05/07/09; full list of members
28 Jul 2009 288c Secretary's Change of Particulars / joanne white / 30/06/2009 / HouseName/Number was: 16, now: bilting farm; Street was: clifton close, now: barns; Area was: park avenue, now: canterbury road bilting; Post Town was: eastbourne, now: ashford; Region was: east sussex, now: kent; Post Code was: BN22 9QQ, now: TN25 4HF
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 288c Secretary's Change of Particulars / joanne white / 31/07/2008 / Date of Birth was: none, now: 23-Jun-1970; HouseName/Number was: , now: 16; Street was: 16 clifton close, now: clifton close; Country was: , now: uk
01 Aug 2008 363a Return made up to 05/07/08; full list of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: 24 bevis marks london EC3A 7NR
03 Aug 2007 363a Return made up to 05/07/07; full list of members
11 Jul 2006 288a New director appointed
11 Jul 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Secretary resigned
11 Jul 2006 288a New secretary appointed
05 Jul 2006 NEWINC Incorporation