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ELIZABETHDBAKES LIMITED

Company number 10547493

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2023	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 - 24 pages (24 pages)
19 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 April 2023	View PDF Liquidators' statement of receipts and payments to 28 April 2023 - link opens in a new window - 20 pages (20 pages)
18 May 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 May 2022	AD01	Registered office address changed from Unit G2 Fraser Road Europa Trading Estate Erith DA8 1QL England to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 9 May 2022	View PDF Registered office address changed from Unit G2 Fraser Road Europa Trading Estate Erith DA8 1QL England to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-29 - link opens in a new window - 1 page (1 page)
05 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CH01	Director's details changed for Ms Elizabeth Draper on 17 January 2020	View PDF Director's details changed for Ms Elizabeth Draper on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC04	Change of details for Ms Elizabeth Draper as a person with significant control on 17 January 2020	View PDF Change of details for Ms Elizabeth Draper as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	MR04	Satisfaction of charge 105474930001 in full	View PDF Satisfaction of charge 105474930001 in full - link opens in a new window - 1 page (1 page)
02 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2018	AD01	Registered office address changed from 67 Newland Street Witham Essex CM8 1AA England to Unit G2 Fraser Road Europa Trading Estate Erith DA8 1QL on 28 September 2018	View PDF Registered office address changed from 67 Newland Street Witham Essex CM8 1AA England to Unit G2 Fraser Road Europa Trading Estate Erith DA8 1QL on 28 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AD01	Registered office address changed from 24 Lyndhurst Gardens London N3 1TB United Kingdom to 67 Newland Street Witham Essex CM8 1AA on 27 September 2018	View PDF Registered office address changed from 24 Lyndhurst Gardens London N3 1TB United Kingdom to 67 Newland Street Witham Essex CM8 1AA on 27 September 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	MR01	Registration of charge 105474930001, created on 15 June 2018	View PDF Registration of charge 105474930001, created on 15 June 2018 - link opens in a new window - 28 pages (28 pages)
17 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 95,100	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 95,100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-04 GBP 100	View PDF Incorporation Statement of capital on 2017-01-04 GBP 100 - link opens in a new window - 38 pages (38 pages)

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ELIZABETHDBAKES LIMITED

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