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WARM BREAD CO LIMITED

Company number 09238539

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
03 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
01 Nov 2017 AA Micro company accounts made up to 30 September 2017
14 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
07 May 2016 AA Total exemption full accounts made up to 30 September 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 10
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
07 Oct 2014 AP01 Appointment of Mrs Vivien Helen Thurstan as a director on 7 October 2014
29 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-29
  • GBP 1