- Company Overview for NEWBRIDGE BAKERY (RETAIL) LIMITED (07090947)
- Filing history for NEWBRIDGE BAKERY (RETAIL) LIMITED (07090947)
- People for NEWBRIDGE BAKERY (RETAIL) LIMITED (07090947)
- Charges for NEWBRIDGE BAKERY (RETAIL) LIMITED (07090947)
- Insolvency for NEWBRIDGE BAKERY (RETAIL) LIMITED (07090947)
- More for NEWBRIDGE BAKERY (RETAIL) LIMITED (07090947)
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) |
---|---|---|---|
28 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
29 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 21 April 2017 | |
29 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 21 April 2016 | |
29 Oct 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
25 Jun 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
06 May 2015 | AD01 | Registered office address changed from Newbridge Bakery (Retail) Limited Dallington Fields Bakery Gladstone Road Kings Heath Industrial Estate Northampton NN5 7QA to 100 St James Road Northampton NN5 5LF on 6 May 2015 | |
05 May 2015 | 4.20 | Statement of affairs with form 4.19 | |
05 May 2015 | 600 | Appointment of a voluntary liquidator | |
05 May 2015 | RESOLUTIONS |
Resolutions
|
|
18 Mar 2015 | TM01 | Termination of appointment of Simon Milton Webber as a director on 17 March 2015 | |
18 Mar 2015 | TM01 | Termination of appointment of William Peter Seary as a director on 17 March 2015 | |
20 Jan 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
|
|
07 May 2014 | MR01 | Registration of charge 070909470002 | |
29 Apr 2014 | AP01 | Appointment of Mr Simon Milton Webber as a director | |
29 Apr 2014 | AP01 | Appointment of Mr Mark Jarvis as a director | |
28 Apr 2014 | TM01 | Termination of appointment of Margaret Adams as a director | |
28 Apr 2014 | TM01 | Termination of appointment of Thomas Adams as a director | |
28 Apr 2014 | AP01 | Appointment of Mr William Peter Seary as a director | |
04 Mar 2014 | AA | Accounts for a small company made up to 1 June 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
09 Apr 2013 | AA | Accounts for a small company made up to 26 May 2012 | |
08 Apr 2013 | TM01 | Termination of appointment of Ian Bolderston as a director | |
10 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders |