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NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED

Company number 07091020

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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)
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
26 Jun 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 C/O Newbridge Bakery ( Birmingham Retail) Limited Dallington Fields Bakery Gladstone Rd Kings Heath Inds 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-22
18 Mar 2015 TM01 Termination of appointment of William Peter Seary as a director on 17 March 2015
18 Mar 2015 TM01 Termination of appointment of Simon Milton Webber 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
  • GBP 100
07 May 2014 MR01 Registration of charge 070910200002
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
  • GBP 100
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