- Company Overview for SHARONS BAKERY (EUROPE) LTD (06483514)
- Filing history for SHARONS BAKERY (EUROPE) LTD (06483514)
- People for SHARONS BAKERY (EUROPE) LTD (06483514)
- Charges for SHARONS BAKERY (EUROPE) LTD (06483514)
- Insolvency for SHARONS BAKERY (EUROPE) LTD (06483514)
- More for SHARONS BAKERY (EUROPE) LTD (06483514)
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) |
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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
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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
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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 |