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BLUE STAR BAKERY LTD

Company number 12149967

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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)
05 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2022	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 - 18 pages (18 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
01 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Sep 2021	AD01	Registered office address changed from Beaminster House Beaminster Road Solihull West Midlands B91 1NA England to Station House Midland Drive Sutton Coldfiled West Midlands B72 1TU on 30 September 2021	View PDF Registered office address changed from Beaminster House Beaminster Road Solihull West Midlands B91 1NA England to Station House Midland Drive Sutton Coldfiled West Midlands B72 1TU on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	TM01	Termination of appointment of Howard James Robinson as a director on 10 July 2021	View PDF Termination of appointment of Howard James Robinson as a director on 10 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Howard Robinson as a director on 30 June 2021	View PDF Appointment of Mr Howard Robinson as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2021	TM01	Termination of appointment of Howard James Robinson as a director on 30 June 2021	View PDF Termination of appointment of Howard James Robinson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Keith Charles Baldwin as a director on 26 June 2021	View PDF Appointment of Mr Keith Charles Baldwin as a director on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	Registered office address changed from Unit 27 Railway Road Ind Estate Darwen Lancashire BB3 3EH England to Beaminster House Beaminster Road Solihull West Midlands B91 1NA on 9 July 2021	View PDF Registered office address changed from Unit 27 Railway Road Ind Estate Darwen Lancashire BB3 3EH England to Beaminster House Beaminster Road Solihull West Midlands B91 1NA on 9 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	PSC07	Cessation of Blue Star Bakery Group Ltd as a person with significant control on 21 June 2021	View PDF Cessation of Blue Star Bakery Group Ltd as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC02	Notification of Blue Star Bakery Group Ltd as a person with significant control on 22 March 2021	View PDF Notification of Blue Star Bakery Group Ltd as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM02	Termination of appointment of Quality Bake Ltd as a secretary on 22 March 2021	View PDF Termination of appointment of Quality Bake Ltd as a secretary on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC07	Cessation of Quality Bake Ltd as a person with significant control on 22 March 2021	View PDF Cessation of Quality Bake Ltd as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP04	Appointment of Quality Bake Ltd as a secretary on 23 February 2021	View PDF Appointment of Quality Bake Ltd as a secretary on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC02	Notification of Quality Bake Ltd as a person with significant control on 22 February 2021	View PDF Notification of Quality Bake Ltd as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC07	Cessation of Howard Robinson as a person with significant control on 22 February 2021	View PDF Cessation of Howard Robinson as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM02	Termination of appointment of Howard Robinson as a secretary on 22 February 2021	View PDF Termination of appointment of Howard Robinson as a secretary on 22 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19 - link opens in a new window - 3 pages (3 pages)

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