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BAKKAVOR INDUSTRIAL GROUP LIMITED

Company number 00257425

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2009 DS01 Application to strike the company off the register
31 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
06 Aug 2009 288a Secretary appointed mr jonathan jowett
06 Aug 2009 288b Appointment Terminated Secretary jolyon punnett
04 Jun 2009 363a Return made up to 09/05/09; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from c/o bakkavor 5 th floor 3 sheldon square paddington central london W2 6HY
02 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2008 AA Accounts made up to 29 December 2007
14 May 2008 363a Return made up to 09/05/08; full list of members
13 May 2008 353 Location of register of members
13 May 2008 287 Registered office changed on 13/05/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY
13 May 2008 190 Location of debenture register
23 Nov 2007 288a New director appointed
04 Nov 2007 AA Accounts made up to 30 December 2006
29 Oct 2007 353 Location of register of members
16 May 2007 363a Return made up to 09/05/07; full list of members
16 May 2007 190 Location of debenture register
30 Nov 2006 353 Location of register of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN
29 Nov 2006 MA Memorandum and Articles of Association
23 Nov 2006 CERTNM Company name changed geest industrial group LIMITED\certificate issued on 23/11/06
05 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned