THE NEW BREED SAUSAGE COMPANY LIMITED

Company number 06498662

Date	Type	Description	View / Download
02 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
30 Jun 2014	AA01	Previous accounting period shortened from 30 September 2013 to 29 September 2013	(1 page)
17 Apr 2014	AD01	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014	(2 pages)
20 Nov 2013	CH01	Director's details changed for Mr David John House on 20 November 2013	(2 pages)
19 Nov 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
28 Oct 2013	AD01	Registered office address changed from Unit 29 Chiltonian Industrial Estate Manor Lane London SE12 0TX England on 28 October 2013	(2 pages)
24 Oct 2013	4.20	Statement of affairs with form 4.19	(6 pages)
24 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Jul 2013	AA		(7 pages)
12 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 100	(6 pages)
13 Dec 2012	AP01	Appointment of Mr Neil Jeremy Humphreys as a director on 13 December 2012	(2 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
15 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
03 Jul 2012	AA		(7 pages)
01 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 September 2011	(2 pages)
10 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
05 Apr 2011	AA		(7 pages)
11 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AD01	Registered office address changed from Unit 29 Chiltonian Industrial Estate, Manor Lane Lewisham London SE12 0TX on 2 February 2011	(1 page)
10 Aug 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
10 Aug 2010	CH01	Director's details changed for Justin James Preston on 6 February 2010	(3 pages)
09 Jul 2010	CERTNM	Company name changed simply real sausages LTD\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)