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YORKS ARTISAN BAKERIES LTD

Company number 08054484

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2017 AD01 Registered office address changed from 29-30 Stephenson Street Birmingham West Midlands B2 4BH to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 6 October 2017
29 Sep 2017 LIQ02 Statement of affairs
29 Sep 2017 600 Appointment of a voluntary liquidator
29 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-15
23 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
22 May 2017 CH01 Director's details changed for Rui Caetano on 1 May 2017
07 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
14 Oct 2016 CH01 Director's details changed for Mr Simon Norman York Ford on 28 September 2016
06 Oct 2016 CH01 Director's details changed for Mr Simon Norman York Ford on 6 October 2016
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 138
10 Aug 2016 AP01 Appointment of Mr William Fergus Mckinnon as a director on 30 April 2016
10 Aug 2016 AP01 Appointment of Mr Geoffrey William Hall as a director on 30 April 2016
09 Aug 2016 AD01 Registered office address changed from Yorks Bakery Cafe Head Office Office 51, 3rd Floor Guildhall, 12 Navigtation Street Birmingham West Midlands B2 4BT England to 29-30 Stephenson Street Birmingham West Midlands B2 4BH on 9 August 2016
08 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 138
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Oct 2015 AD01 Registered office address changed from 1 Newhall Street Birmingham West Midlands B3 3NH to Yorks Bakery Cafe Head Office Office 51, 3rd Floor Guildhall, 12 Navigtation Street Birmingham West Midlands B2 4BT on 22 October 2015
02 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 102
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 May 2013
31 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 102
28 Jul 2014 AAMD Amended total exemption small company accounts made up to 31 May 2013
04 Jul 2014 MR01 Registration of charge 080544840001
29 May 2014 AA Total exemption small company accounts made up to 31 May 2013