Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2024
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19 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2023
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15 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Nov 2022 |
AD01 |
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2 November 2022
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02 Nov 2022 |
LIQ02 |
Statement of affairs
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-20
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02 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2022 |
CERTNM |
Company name changed nordic bakery (london) LTD\certificate issued on 14/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-13
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26 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Aug 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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25 Aug 2022 |
TM01 |
Termination of appointment of Rachel Diane Hillel as a director on 15 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Matthew Danby Gill as a director on 15 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Stefan Allesch-Taylor as a director on 15 August 2022
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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13 Mar 2021 |
MR01 |
Registration of charge 114560550001, created on 12 March 2021
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16 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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08 Jul 2020 |
AP01 |
Appointment of Mr Stefan Allesch-Taylor as a director on 6 July 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 30 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Coffeesmiths (Independents) Limited as a person with significant control on 1 June 2020
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25 Jun 2020 |
PSC01 |
Notification of Gerges Raphael as a person with significant control on 1 June 2020
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