Company Results (links open in a new window)
|
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)
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Rachel Diane Hillel as a director on 28 February 2024
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Matthew Danby Gill as a director on 28 February 2024
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Stefan Allesch-Taylor as a director on 27 February 2024
|
|
|
16 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2023
|
|
|
05 Aug 2022 |
AD01 |
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 August 2022
|
|
|
04 Aug 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Aug 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-07-28
|
|
|
04 Aug 2022 |
LIQ02 |
Statement of affairs
|
|
|
19 Jul 2022 |
CERTNM |
Company name changed baker and spice (london) LTD\certificate issued on 19/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-15
|
|
|
06 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
06 Feb 2022 |
PSC07 |
Cessation of Stefan Paul Allesch-Taylor as a person with significant control on 25 August 2021
|
|
|
06 Feb 2022 |
PSC02 |
Notification of Baker and Spice (Group) Limited as a person with significant control on 25 August 2021
|
|
|
30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Gerges Raphael as a person with significant control on 25 August 2021
|
|
|
07 Sep 2021 |
PSC01 |
Notification of Stefan Paul Allesch-Taylor as a person with significant control on 25 August 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
13 Mar 2021 |
MR01 |
Registration of charge 107774170001, created on 12 March 2021
|
|
|
24 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
12 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Stefan Allesch-Taylor as a director on 26 June 2020
|
|
|
26 Jun 2020 |
AP01 |
Appointment of Miss Rachel Diane Hillel as a director on 26 June 2020
|
|
|
26 Jun 2020 |
AD01 |
Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 26 June 2020
|
|
|
25 Jun 2020 |
PSC07 |
Cessation of Coffeesmiths Collective Limited as a person with significant control on 1 June 2020
|
|
|
25 Jun 2020 |
PSC01 |
Notification of Gerges Raphael as a person with significant control on 1 June 2020
|
|