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GOLD BAKERY LTD

Company number 09436062

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2023 AD01 Registered office address changed from 12 Shelley Court Waltham Abbey EN9 3JG England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 15 May 2023
15 May 2023 600 Appointment of a voluntary liquidator
15 May 2023 LIQ02 Statement of affairs
15 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
23 Mar 2022 AA Unaudited abridged accounts made up to 28 February 2022
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
17 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
17 Mar 2020 AA Unaudited abridged accounts made up to 29 February 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
02 Oct 2019 AA Unaudited abridged accounts made up to 28 February 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
18 Sep 2018 CH01 Director's details changed for Mr Ionut Ciprian Ursache on 15 September 2018
18 Sep 2018 PSC04 Change of details for Mr Ionut Ciprian Ursache as a person with significant control on 15 September 2018
18 Sep 2018 AD01 Registered office address changed from 36 Hathaway Gardens Romford London RM6 5TL to 12 Shelley Court Waltham Abbey EN9 3JG on 18 September 2018
16 Aug 2018 AA Micro company accounts made up to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
01 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
01 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
24 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016