THE REAL LANCASHIRE PIE COMPANY LTD filing history - Find and update company information

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THE REAL LANCASHIRE PIE COMPANY LTD

Company number 07036694

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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)
24 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 23 November 2023	View PDF Liquidators' statement of receipts and payments to 23 November 2023 - link opens in a new window - 17 pages (17 pages)
12 Dec 2022	AD01	Registered office address changed from Beaminster House Beaminster Road Solihull B91 1NA England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 12 December 2022	View PDF Registered office address changed from Beaminster House Beaminster Road Solihull B91 1NA England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24 - link opens in a new window - 1 page (1 page)
12 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AD01	Registered office address changed from Unit 27 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH England to Beaminster House Beaminster Road Solihull B91 1NA on 29 July 2022	View PDF Registered office address changed from Unit 27 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH England to Beaminster House Beaminster Road Solihull B91 1NA on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM02	Termination of appointment of Hayley Baldwin as a secretary on 1 June 2022	View PDF Termination of appointment of Hayley Baldwin as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Hayley Baldwin as a director on 1 June 2022	View PDF Termination of appointment of Hayley Baldwin as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Mr Keith Charles Baldwin as a director on 16 May 2022	View PDF Appointment of Mr Keith Charles Baldwin as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC01	Notification of Keith Baldwin as a person with significant control on 16 May 2022	View PDF Notification of Keith Baldwin as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC07	Cessation of Hayley Baldwin as a person with significant control on 16 May 2022	View PDF Cessation of Hayley Baldwin as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Howard James Robinson as a director on 28 February 2022	View PDF Termination of appointment of Howard James Robinson as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP01	Appointment of Ms Hayley Baldwin as a director on 10 February 2022	View PDF Appointment of Ms Hayley Baldwin as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP03	Appointment of Ms Hayley Baldwin as a secretary on 10 January 2022	View PDF Appointment of Ms Hayley Baldwin as a secretary on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AD01	Registered office address changed from Unit 32 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH England to Unit 27 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH on 23 February 2022	View PDF Registered office address changed from Unit 32 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH England to Unit 27 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC01	Notification of Hayley Baldwin as a person with significant control on 10 January 2022	View PDF Notification of Hayley Baldwin as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of Blue Star Bakery Group Ltd as a person with significant control on 1 November 2021	View PDF Cessation of Blue Star Bakery Group Ltd as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2021	AD01	Registered office address changed from Unit 27 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH England to Unit 32 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH on 7 July 2021	View PDF Registered office address changed from Unit 27 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH England to Unit 32 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH on 7 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AD01	Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to Unit 27 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH on 22 June 2021	View PDF Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to Unit 27 Railway Road Ind Estate Railway Road Darwen Lancashire BB3 3EH on 22 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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