THE OLD BAKERY ANTIQUES LIMITED


Registered number: 02784923
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> THE OLD BAKERY ANTIQUES LIMITED

Name: THE OLD BAKERY ANTIQUES LIMITED
THE OLD BAKERY ANTIQUES LTD
Address: BREATMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RY
Incorporation Date: 1993-01-29

Company status: Dissolved


Company Documents

date name form type
2019-01-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-02-20 REGISTERED OFFICE CHANGED ON 20/02/2018 FROMTURNBERRY HOUSE1404-1410 HIGH ROADWHETSTONELONDONN20 9BH AD01
2018-02-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-02-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-03-01 30/06/16 TOTAL EXEMPTION SMALL AA
2017-03-01 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2016-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY SHIRFIN / 01/10/2009 CH01
2016-03-16 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-21 29/01/16 FULL LIST AR01
2016-02-21 SECRETARY'S CHANGE OF PARTICULARS / AMANDA SHIFRIN / 01/10/2009 CH03
2015-03-09 30/06/14 TOTAL EXEMPTION SMALL AA
2015-02-07 29/01/15 FULL LIST AR01
2014-03-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-02 29/01/14 FULL LIST AR01
2013-03-24 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-24 29/01/13 FULL LIST AR01
2012-03-13 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-11 29/01/12 FULL LIST AR01
2011-03-14 30/06/10 TOTAL EXEMPTION SMALL AA
2011-02-16 29/01/11 FULL LIST AR01
2010-03-28 29/01/10 FULL LIST AR01
2010-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY SHIRFIN / 01/10/2009 CH01
2010-03-19 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-23 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2009-03-26 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-03-24 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-02-26 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363a
2006-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-23 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363a
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-03-21 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363s
2004-03-13 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-03-17 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS 363s
2003-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-03-28 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS 363s
2001-03-27 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS 363s
2001-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-03-07 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS 363s
2000-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-05-04 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS 363s
1998-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-09-21 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS 363s
1997-06-20 COMPANY NAME CHANGEDPARADELEASE LIMITEDCERTIFICATE ISSUED ON 23/06/97 CERTNM
1997-02-03 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1997-06-17 DIRECTOR RESIGNED 288b
1997-06-12 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS 363s
1997-06-17 NEW DIRECTOR APPOINTED 288a
1997-06-17 NEW SECRETARY APPOINTED 288a
1997-06-17 SECRETARY RESIGNED 288b
1996-02-09 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1996-01-30 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS 363s
1995-07-05 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS 363s
1994-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA

Last update: 2020-12-20 06:06:01