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MARSDENS BAKERY LTD

Company number 09367096

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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)
21 May 2019 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 May 2018 LIQ03 Liquidators' statement of receipts and payments to 22 February 2018
07 Mar 2017 AD01 Registered office address changed from Moorcroft, Moorhouse Lane Bradford BD11 2BA United Kingdom to Brook Business Recovery Limited C/O the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 7 March 2017
03 Mar 2017 4.20 Statement of affairs with form 4.19
03 Mar 2017 600 Appointment of a voluntary liquidator
03 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23
25 Jan 2017 TM01 Termination of appointment of Steven Antony Leonard as a director on 25 January 2017
25 Jan 2017 TM02 Termination of appointment of Steven Leonard as a secretary on 25 January 2017
25 Jan 2017 AP01 Appointment of Mrs Dorothy Morley as a director on 25 January 2017
05 Nov 2016 AA Micro company accounts made up to 5 April 2016
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
23 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 5 April 2016
12 Jan 2015 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to Moorcroft, Moorhouse Lane Bradford BD11 2BA on 12 January 2015
24 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-24
  • GBP 1