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CALEDONIA BISCUITS LIMITED

Company number 00235275

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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)
29 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2011 4.68 Liquidators' statement of receipts and payments to 22 July 2011
29 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
29 Nov 2010 AD01 Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
07 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 1 March 2010
29 Dec 2009 600 Appointment of a voluntary liquidator
29 Dec 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
29 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 1 September 2009
13 Aug 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
13 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
13 Aug 2009 600 Appointment of a voluntary liquidator
15 Sep 2008 287 Registered office changed on 15/09/2008 from weston centre 10 grosvenor street london W1K 4QY
12 Sep 2008 4.70 Declaration of solvency
12 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-02
12 Sep 2008 600 Appointment of a voluntary liquidator
28 May 2008 363a Return made up to 18/05/08; full list of members
30 Nov 2007 AA Accounts made up to 15 September 2007
22 May 2007 363a Return made up to 18/05/07; full list of members
06 Dec 2006 AA Accounts made up to 16 September 2006
31 May 2006 363a Return made up to 18/05/06; full list of members
28 Nov 2005 AA Accounts made up to 17 September 2005
06 Jun 2005 363a Return made up to 18/05/05; full list of members