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LINGWOOD BAKE LTD

Company number 11711367

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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)
14 Dec 2021	AD01	Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 214 Stamford Hill London N16 6RA on 14 December 2021	View PDF Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 214 Stamford Hill London N16 6RA on 14 December 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	PSC01	Notification of Jacob Dreyfuss as a person with significant control on 1 July 2019	View PDF Notification of Jacob Dreyfuss as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Mr Jacob Meir Dreyfuss as a director on 1 July 2019	View PDF Appointment of Mr Jacob Meir Dreyfuss as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Pessi Dinah Schwarz as a director on 6 August 2019	View PDF Termination of appointment of Pessi Dinah Schwarz as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of Sammy Estates Ltd as a director on 1 July 2019	View PDF Termination of appointment of Sammy Estates Ltd as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 1 July 2019	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mrs Pessi Dinah Schwarz as a director on 6 August 2019	View PDF Appointment of Mrs Pessi Dinah Schwarz as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP02	Appointment of Sammy Estates Ltd as a director on 14 June 2019	View PDF Appointment of Sammy Estates Ltd as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AD01	Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 6 December 2018	View PDF Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 6 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	TM01	Termination of appointment of Michael Duke as a director on 4 December 2018	View PDF Termination of appointment of Michael Duke as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 32 Castlewood Road London N16 6DW on 4 December 2018	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 32 Castlewood Road London N16 6DW on 4 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-04 GBP 1	View PDF Incorporation Statement of capital on 2018-12-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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