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PEYTON AND BYRNE BAKERIES LIMITED

Company number 10380298

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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)
16 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2021 AM10 Administrator's progress report
16 Oct 2020 AM23 Notice of move from Administration to Dissolution
18 May 2020 AM10 Administrator's progress report
13 Nov 2019 AM10 Administrator's progress report
21 Oct 2019 AM19 Notice of extension of period of Administration
29 May 2019 AM10 Administrator's progress report
06 Dec 2018 AM06 Notice of deemed approval of proposals
29 Nov 2018 AM02 Statement of affairs with form AM02SOA
27 Nov 2018 AM03 Statement of administrator's proposal
06 Nov 2018 AD01 Registered office address changed from Peyton and Byrne Bakeries Ltd 226 Great Portland Street London W1W 5QP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 November 2018
05 Nov 2018 AM01 Appointment of an administrator
13 Jun 2018 TM01 Termination of appointment of Siobhan Helen Bridget Peyton as a director on 1 June 2018
12 Apr 2018 MR01 Registration of charge 103802980002, created on 12 April 2018
27 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
04 Oct 2017 MR04 Satisfaction of charge 103802980001 in full
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 10.00
08 May 2017 SH02 Sub-division of shares on 12 April 2017
03 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 12/04/2017
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2017 AP01 Appointment of Ms Caitriona Mary Peyton as a director on 30 March 2017
01 Nov 2016 MR01 Registration of charge 103802980001, created on 17 October 2016
16 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-16
  • GBP 1