- Company Overview for HAYDENS BAKERY LIMITED (07950041)
- Filing history for HAYDENS BAKERY LIMITED (07950041)
- People for HAYDENS BAKERY LIMITED (07950041)
- Charges for HAYDENS BAKERY LIMITED (07950041)
- More for HAYDENS BAKERY LIMITED (07950041)
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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30 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Sep 2021 | DS01 | Application to strike the company off the register | |
19 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
26 Jan 2021 | AP01 | Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020 | |
26 Jan 2021 | TM01 | Termination of appointment of Edwin Peter Gates as a director on 26 December 2020 | |
02 Sep 2020 | AA | Full accounts made up to 30 June 2019 | |
19 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with updates | |
20 Dec 2019 | PSC07 | Cessation of Bakkavor Limited as a person with significant control on 17 December 2019 | |
20 Dec 2019 | PSC02 | Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 17 December 2019 | |
06 Dec 2019 | SH20 | Statement by Directors | |
06 Dec 2019 | SH19 |
Statement of capital on 6 December 2019
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06 Dec 2019 | CAP-SS | Solvency Statement dated 06/12/19 | |
06 Dec 2019 | RESOLUTIONS |
Resolutions
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01 Jul 2019 | TM02 | Termination of appointment of Simon Witham as a secretary on 21 June 2019 | |
01 Jul 2019 | AP03 | Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 | |
28 Jun 2019 | AA01 | Current accounting period extended from 31 March 2019 to 30 June 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with updates | |
03 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
30 Oct 2018 | RESOLUTIONS |
Resolutions
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26 Sep 2018 | MR04 | Satisfaction of charge 2 in full | |
26 Sep 2018 | MR04 | Satisfaction of charge 079500410014 in full | |
26 Sep 2018 | MR04 | Satisfaction of charge 079500410016 in full | |
26 Sep 2018 | MR04 | Satisfaction of charge 079500410013 in full | |
26 Sep 2018 | MR04 | Satisfaction of charge 079500410015 in full |