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GROSVENOR BAKERY LIMITED

Company number 06494480

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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)
15 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2013 4.68 Liquidators' statement of receipts and payments to 12 August 2013
15 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
26 Jul 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jul 2010 4.20 Statement of affairs with form 4.19
06 Jul 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29
16 Jun 2010 AD01 Registered office address changed from C/O Moore Scott & Co, Aden Chambers, South Crescent Llandrindod Wells Powys LD1 5DH on 16 June 2010
23 Apr 2010 CH01 Director's details changed for Enid Janet Lewis on 1 January 2010
23 Apr 2010 CH01 Director's details changed for Julian Lewis on 1 January 2010
23 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 100
23 Apr 2010 CH01 Director's details changed for Julian Lewis on 1 January 2010
23 Apr 2010 CH01 Director's details changed for Enid Janet Lewis on 1 January 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Mar 2009 363a Return made up to 05/02/09; full list of members
04 Sep 2008 288b Appointment Terminated Director rachel stradling
08 Jul 2008 288b Appointment Terminated Director michael stradling
09 May 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Apr 2008 288a Director appointed michael steven stradling
18 Apr 2008 288a Director appointed rachel janet stradling
13 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009