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MR. BAGEL'S LIMITED

Company number 06789960

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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 Nov 2024 AD01 Registered office address changed from 155 Golders Green Road London NW11 9BX England to 9 Brickfield Cottages Borehamwood Enterprise Centr Theobald Street Borehamwood WD6 4SD on 13 November 2024
08 Nov 2024 600 Appointment of a voluntary liquidator
08 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-30
08 Nov 2024 LIQ01 Declaration of solvency
27 Sep 2024 AA Micro company accounts made up to 30 September 2023
10 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
17 Aug 2023 AA Micro company accounts made up to 30 September 2022
01 Dec 2022 AA Total exemption full accounts made up to 30 September 2021
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
16 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with updates
08 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
05 Mar 2021 PSC01 Notification of Galit Mansouri as a person with significant control on 14 September 2020
05 Mar 2021 PSC01 Notification of Kamyar Mansouri as a person with significant control on 14 September 2020
05 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with updates
05 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
25 Sep 2020 PSC07 Cessation of Kamyar Mansouri as a person with significant control on 14 September 2020
25 Sep 2020 TM01 Termination of appointment of Kamyar Mansouri as a director on 14 September 2020
25 Sep 2020 AP01 Appointment of Mr Tobi Sion Cohen as a director on 14 September 2020
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2020 AD01 Registered office address changed from 83 Bridge Road East Welwyn Garden City Hertfordshire AL7 1LA England to 155 Golders Green Road London NW11 9BX on 3 April 2020
25 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
09 Aug 2019 MR04 Satisfaction of charge 067899600013 in full
09 Aug 2019 MR04 Satisfaction of charge 067899600006 in full
09 Aug 2019 MR04 Satisfaction of charge 2 in full