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THE OLD BAKERY ANTIQUES LIMITED

Company number 02784923

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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)
19 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2018 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to Breatmead House Britannia Road London N12 9RY on 20 February 2018
14 Feb 2018 LIQ02 Statement of affairs
14 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-01
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
21 Feb 2016 CH01 Director's details changed for Maurice Anthony Shirfin on 1 October 2009
21 Feb 2016 CH03 Secretary's details changed for Amanda Shifrin on 1 October 2009
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 2
24 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
28 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
28 Mar 2010 CH01 Director's details changed for Maurice Anthony Shirfin on 1 October 2009
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009