Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
09 Jul 2024 |
L64.07 |
Completion of winding up
|
|
|
23 Nov 2022 |
COCOMP |
Order of court to wind up
|
|
|
06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
03 Sep 2021 |
AD01 |
Registered office address changed from Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 3 September 2021
|
|
|
03 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 3 September 2021
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Mr Andrew Carr as a director on 27 August 2021
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of Keith Charles Baldwin as a director on 27 August 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
|
|
|
06 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Aug 2021 |
TM01 |
Termination of appointment of Howard James Robinson as a director on 26 July 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr Keith Charles Baldwin as a director on 9 July 2021
|
|
|
20 Jul 2021 |
AD01 |
Registered office address changed from Unit 32 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 20 July 2021
|
|
|
20 Jul 2021 |
PSC07 |
Cessation of Blue Star Bakery Group Ltd as a person with significant control on 1 July 2021
|
|
|
17 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
|
|
|
22 Mar 2021 |
PSC02 |
Notification of Blue Star Bakery Group Ltd as a person with significant control on 1 March 2021
|
|
|
23 Feb 2021 |
PSC07 |
Cessation of Bread Roll Packing Co Limited as a person with significant control on 1 February 2021
|
|
|
31 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-30
|
|
|
21 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-01
|
|
|
04 Dec 2020 |
TM02 |
Termination of appointment of Howard Robinson as a secretary on 1 December 2020
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from Unit 27 Railway Road Ind Est Railway Road Darwen BB3 3EH England to Unit 32 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH on 1 October 2020
|
|
|
01 Sep 2020 |
CH01 |
Director's details changed for Mr Howard James Robinson on 1 September 2020
|
|
|
15 Jul 2020 |
PSC02 |
Notification of Bread Roll Packing Co Limited as a person with significant control on 30 June 2020
|
|