- Company Overview for NEW YORK BAGEL COMPANY LTD (07429004)
- Filing history for NEW YORK BAGEL COMPANY LTD (07429004)
- People for NEW YORK BAGEL COMPANY LTD (07429004)
- More for NEW YORK BAGEL COMPANY LTD (07429004)
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) |
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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2019 | DS01 | Application to strike the company off the register | |
07 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
29 Apr 2019 | AA01 | Current accounting period extended from 30 November 2018 to 30 April 2019 | |
06 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
14 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
29 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
07 Apr 2016 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-04-07
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07 Apr 2016 | CH01 | Director's details changed for Mr Leigh Philip Prendiville on 29 May 2015 | |
07 Apr 2016 | AD01 | Registered office address changed from The Old County Policestation Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Billows Billingbear Lane Binfield Bracknell RG42 5PT on 7 April 2016 | |
28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
15 Aug 2015 | CERTNM |
Company name changed andrew vinken LTD\certificate issued on 15/08/15
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15 Aug 2015 | CONNOT | Change of name notice | |
20 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
30 Apr 2014 | AD01 | Registered office address changed from 68 the Brambles Crowthorne Berkshire RG45 6EF on 30 April 2014 | |
30 Apr 2014 | TM01 | Termination of appointment of Georgina Prendiville as a director | |
30 Apr 2014 | AP01 | Appointment of Mr Leigh Philip Prendiville as a director | |
07 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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22 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
05 Mar 2013 | TM01 | Termination of appointment of Vivekananda Seepaul as a director |