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SHARONS BAKERY (EUROPE) LTD

Company number 06483514

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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)
29 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2016 AD01 Registered office address changed from 10 Lloyds Avenue London EC3N 3AJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 June 2016
06 Nov 2015 4.68 Liquidators' statement of receipts and payments to 18 September 2015
13 Nov 2014 4.68 Liquidators' statement of receipts and payments to 18 September 2014
14 Nov 2013 4.68 Liquidators' statement of receipts and payments to 18 September 2013
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 18 September 2012
07 Oct 2011 AD01 Registered office address changed from 10 Lloyds Avenue London EC3N 3AJ United Kingdom on 7 October 2011
28 Sep 2011 4.20 Statement of affairs with form 4.19
28 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2011 600 Appointment of a voluntary liquidator
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2011 AP01 Appointment of Mr Constantin Tanasa as a director
25 Mar 2011 TM01 Termination of appointment of Burech Bard as a director
22 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
21 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 100
18 Nov 2010 AD01 Registered office address changed from Unit 1 Bernard Road Rangemoor Road Industrial Estate Tottenham London N15 4NE on 18 November 2010
16 Jun 2010 AP01 Appointment of Mr Burech Bard as a director
16 Jun 2010 TM01 Termination of appointment of Eli Caplin as a director
08 Jun 2010 AA Total exemption small company accounts made up to 31 January 2009
02 Jun 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Eli Caplin on 1 January 2010
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2009 363a Return made up to 24/01/09; full list of members
04 Jun 2008 288b Appointment terminated director bension nassim