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OLD BAKERY INVESTMENTS LIMITED

Company number 06875587

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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)
30 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 22 December 2013
02 Apr 2013 4.68 Liquidators' statement of receipts and payments to 22 December 2012
15 Feb 2013 AD01 Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 15 February 2013
09 Jan 2012 AD01 Registered office address changed from Joinery Mill the Green Rowland's Castle Hampshire PO9 6BW United Kingdom on 9 January 2012
09 Jan 2012 4.20 Statement of affairs with form 4.19
09 Jan 2012 600 Appointment of a voluntary liquidator
09 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2011 TM02 Termination of appointment of William Shaw as a secretary
29 Nov 2011 AD01 Registered office address changed from Lambridge House London Road West Bath Avon BA1 7HY United Kingdom on 29 November 2011
16 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 2
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Harry Wakefield Wrightson on 13 April 2010
20 Apr 2010 CH01 Director's details changed for Laurence Chiappini Wrightson on 13 April 2010
20 Apr 2010 CH03 Secretary's details changed for William Rowland Shaw on 13 April 2010
12 Aug 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
13 Apr 2009 NEWINC Incorporation