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BUXTON SPA BAKERY LIMITED

Company number 06778084

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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)
13 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2011 2.24B Administrator's progress report to 8 July 2011
13 Jul 2011 2.35B Notice of move from Administration to Dissolution on 8 July 2011
15 Feb 2011 2.24B Administrator's progress report to 14 January 2011
04 Nov 2010 2.16B Statement of affairs with form 2.14B
23 Sep 2010 F2.18 Notice of deemed approval of proposals
06 Aug 2010 2.17B Statement of administrator's proposal
23 Jul 2010 AD01 Registered office address changed from Harpur Hill Industrial Park Buxton Derbyshire SK17 9JL on 23 July 2010
22 Jul 2010 2.12B Appointment of an administrator
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 100,000
15 Apr 2010 CH01 Director's details changed for Stephen Elston on 1 December 2009
14 Apr 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 January 2010
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 100,001
05 Nov 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2009 288a Director appointed stephen elston
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Jan 2009 288c Director's Change of Particulars / michael higgins / 09/01/2009 / HouseName/Number was: , now: 2; Street was: 7 level lane, now: burbage way; Area was: bubage, now: ; Post Code was: SK17 6TU, now: SK17 9GB
22 Dec 2008 NEWINC Incorporation