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BAGEL NASH GROUP LIMITED

Company number 07632103

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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)
11 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
30 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-15 - link opens in a new window - 1 page (1 page)
03 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AD01	Registered office address changed from 122 North Street Leeds West Yorkshire LS7 1AF to 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 13 October 2020	View PDF Registered office address changed from 122 North Street Leeds West Yorkshire LS7 1AF to 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 13 October 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 35 pages (35 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 35 pages (35 pages)
10 Jul 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 34 pages (34 pages)
26 Sep 2017	TM01	Termination of appointment of Jonathan Duncan Hart as a director on 31 August 2017	View PDF Termination of appointment of Jonathan Duncan Hart as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 33 pages (33 pages)
24 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 72,999.9055	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 72,999.9055 - link opens in a new window - 8 pages (8 pages)
14 Mar 2016	AP01	Appointment of Mr Jonathan Duncan Hart as a director on 14 March 2016	View PDF Appointment of Mr Jonathan Duncan Hart as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	TM01	Termination of appointment of Keith Ellis as a director on 4 January 2016	View PDF Termination of appointment of Keith Ellis as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 26 pages (26 pages)
13 Jul 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 72,999.9055	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 72,999.9055 - link opens in a new window - 8 pages (8 pages)
13 Jul 2015	CH01	Director's details changed for Ms Sara Jayne Hildreth on 17 October 2014	View PDF Director's details changed for Ms Sara Jayne Hildreth on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 27 pages (27 pages)
05 Aug 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 73,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 73,000 - link opens in a new window - 8 pages (8 pages)
07 Feb 2014	AP01	Appointment of Mr Philip Graham Siddall as a director	View PDF Appointment of Mr Philip Graham Siddall as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 23 pages (23 pages)

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