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HAYDENS BAKERY LIMITED

Company number 07950041

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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)
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
  • GBP 1.00
06 Dec 2019 CAP-SS Solvency Statement dated 06/12/19
06 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 MR04 Satisfaction of charge 2 in full
26 Sep 2018 MR04 Satisfaction of charge 079500410015 in full
26 Sep 2018 MR04 Satisfaction of charge 079500410012 in full
26 Sep 2018 MR04 Satisfaction of charge 079500410013 in full
26 Sep 2018 MR04 Satisfaction of charge 079500410014 in full