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BAGELS & WRAPS LIMITED

Company number 07644057

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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)
27 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 10 October 2016
28 Oct 2015 4.68 Liquidators' statement of receipts and payments to 10 October 2015
04 Nov 2014 4.68 Liquidators' statement of receipts and payments to 10 October 2014
27 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Oct 2013 AD01 Registered office address changed from 13 Doolittle Mill Froghall Road Ampthill Bedford MK45 2ND United Kingdom on 17 October 2013
16 Oct 2013 4.20 Statement of affairs with form 4.19
16 Oct 2013 600 Appointment of a voluntary liquidator
16 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
02 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)