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BREEZY BAGEL CO LTD

Company number 09751263

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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 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2017	LIQ14	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 - 13 pages (13 pages)
25 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AD01	Registered office address changed from 9 Ashby Square Loughborough LE11 5AA to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 10 April 2017	View PDF Registered office address changed from 9 Ashby Square Loughborough LE11 5AA to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	TM01	Termination of appointment of Sonya Watson as a director on 7 November 2016	View PDF Termination of appointment of Sonya Watson as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AP01	Appointment of Maria Tracey Davis as a director on 7 November 2016	View PDF Appointment of Maria Tracey Davis as a director on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	MR01	Registration of charge 097512630001, created on 23 August 2016	View PDF Registration of charge 097512630001, created on 23 August 2016 - link opens in a new window - 8 pages (8 pages)
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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