| Name: |
BACKHAUS (GERMAN BAKERS) LIMITED
BACKHAUS (GERMAN BAKERS) LTD |
| Address: | 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN |
| Incorporation Date: | 2001-11-12 |
| date | name | form type |
| 2019-08-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-12-05 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-10-30 | FIRST GAZETTE | GAZ1 |
| 2017-10-10 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHOLZ | TM02 |
| 2017-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
| 2017-02-07 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-10 | SECRETARY APPOINTED MS SANDRA FRIEDRICH | AP03 |
| 2016-02-02 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-18 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
| 2015-01-16 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL SCHOLZ / 01/11/2015 | CH03 |
| 2015-12-22 | 12/11/15 FULL LIST | AR01 |
| 2015-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLA BETTY HESSE / 22/12/2015 | CH01 |
| 2014-11-18 | 12/11/14 FULL LIST | AR01 |
| 2014-01-21 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / CARROLA BETTY HESSE / 18/11/2013 | CH01 |
| 2013-11-18 | 12/11/13 FULL LIST | AR01 |
| 2013-01-23 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 12/11/12 FULL LIST | AR01 |
| 2011-11-22 | 12/11/11 FULL LIST | AR01 |
| 2011-02-08 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-13 | 12/11/10 FULL LIST | AR01 |
| 2010-03-05 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-18 | 12/11/09 FULL LIST | AR01 |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / CARROLA BETTY HESSE / 12/11/2009 | CH01 |
| 2009-01-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-02 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL SCHOLZ / 04/11/2009 | CH03 |
| 2008-03-20 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / CARROLA HESSE / 12/11/2008 | 288c |
| 2008-11-12 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-12 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL SCHOLZ / 12/11/2008 | 288c |
| 2007-11-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-26 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-04 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-23 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-11-19 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-10 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-10 | SECRETARY RESIGNED | 288b |
| 2004-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-03-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-12-05 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-18 | AD 12/11/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-11-27 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-21 | DIRECTOR RESIGNED | 288b |
| 2001-11-21 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-21 | NEW SECRETARY APPOINTED | 288a |
| 2001-11-21 | SECRETARY RESIGNED | 288b |
| 2001-11-21 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM:16 SAINT JOHN STREETLONDONEC1M 4NT | 287 |
Last update: 2020-03-24 10:35:23