THE REAL BAKING COMPANY LIMITED


Registered number: 04266092
Home -> Section C - Manufacturing -> 10 - Manufacture of food products -> 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes -> THE REAL BAKING COMPANY LIMITED

Name: THE REAL BAKING COMPANY LIMITED
THE REAL BAKING COMPANY LTD
Address: 37 FAIRFIELD GROVE, CHARLTON, LONDON, SE7 8UA
Incorporation Date: 2001-08-07

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-13 REGISTERED OFFICE CHANGED ON 13/08/2015 FROMUNIT 3 THE LANSDOWNE WORKSHOPSLANSDOWNE MEWSCHARLTONLONDONSE7 8AZ AD01
2015-12-09 APPLICATION FOR STRIKING-OFF DS01
2015-08-13 07/08/15 FULL LIST AR01
2015-11-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-21 07/08/14 FULL LIST AR01
2013-09-27 07/08/13 FULL LIST AR01
2013-12-28 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-15 07/08/12 FULL LIST AR01
2012-01-03 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-10-02 07/08/11 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / UTTAMA ANNE MARIE WALKER / 01/08/2010 CH01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / SIRIPANYA CAPLAN / 01/08/2010 CH01
2010-10-06 07/08/10 FULL LIST AR01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-10 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-10 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363a
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-07 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363s
2005-10-07 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363s
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-10 DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-25 COMPANY NAME CHANGEDORIGINAL FOODS LIMITEDCERTIFICATE ISSUED ON 25/06/04 CERTNM
2004-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-29 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2003-10-10 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS; AMEND 363s
2003-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-10-10 REGISTERED OFFICE CHANGED ON 10/10/03 FROM:8 HILL HOUSE, 84 MONTACUTE ROADBLYTHE HILLLONDONSE6 4XP 287
2003-12-29 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS 363s
2002-09-06 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS 363s
2001-08-08 DIRECTOR RESIGNED 288b
2001-10-23 AD 17/10/01---------£ SI 2@1=2£ IC 1/3 88(2)R
2001-08-08 SECRETARY RESIGNED 288b
2001-10-23 NEW DIRECTOR APPOINTED 288a
2001-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-29 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 225
2001-10-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-13 14:01:45