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THE BEC BOULANGERIE LTD

Company number 08770137

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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)
29 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2017	4.72	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 - 9 pages (9 pages)
27 Jul 2016	AD01	Registered office address changed from 66 Moyser Road Tooting London SW16 6SQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 27 July 2016	View PDF Registered office address changed from 66 Moyser Road Tooting London SW16 6SQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
22 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-06 - link opens in a new window - 1 page (1 page)
21 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 100	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM01	Termination of appointment of Duncan James Shrimpton as a director on 30 September 2014	View PDF Termination of appointment of Duncan James Shrimpton as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AP01	Appointment of Mrs Anne Marie Adamou as a director on 30 September 2014	View PDF Appointment of Mrs Anne Marie Adamou as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AD01	Registered office address changed from 66 Moyser Road Tooting London SW16 6SQ United Kingdom to 66 Moyser Road Tooting London SW16 6SQ on 23 September 2014	View PDF Registered office address changed from 66 Moyser Road Tooting London SW16 6SQ United Kingdom to 66 Moyser Road Tooting London SW16 6SQ on 23 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AD01	Registered office address changed from 214 Tooting High Street Tooting London SW17 0SG United Kingdom to 66 Moyser Road Tooting London SW16 6SQ on 23 September 2014	View PDF Registered office address changed from 214 Tooting High Street Tooting London SW17 0SG United Kingdom to 66 Moyser Road Tooting London SW16 6SQ on 23 September 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-11 GBP 100	View PDF Incorporation Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 14 pages (14 pages)

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