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KINGDOM BAKERIES LTD

Company number SC465250

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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)
28 Feb 2022 AD01 Registered office address changed from 1 Merchant Place Mitchelston Industrial Estate Kirkcaldy KY1 3NJ to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 28 February 2022
28 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-14
07 Jul 2021 MR04 Satisfaction of charge SC4652500004 in full
05 Jul 2021 AP01 Appointment of Mr Carlos Miguel Tavares Pereira as a director on 12 December 2020
05 Jul 2021 TM01 Termination of appointment of Prashantsen Gonpot as a director on 12 December 2020
13 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
29 Oct 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2020 MR04 Satisfaction of charge SC4652500002 in full
08 Apr 2020 MR04 Satisfaction of charge SC4652500001 in full
08 Apr 2020 MR04 Satisfaction of charge SC4652500003 in full
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
29 Aug 2019 TM01 Termination of appointment of Matvey Lopatinsky as a director on 15 August 2019
29 Aug 2019 AP01 Notice of removal of a director
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Mar 2018 MR01 Registration of charge SC4652500004, created on 29 March 2018
28 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
30 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
09 May 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 559,100
22 Mar 2017 AP01 Appointment of Mr Matvey Lopatinsky as a director on 7 March 2017