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BRETZEL HOLDINGS LIMITED

Company number 03315009

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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)
14 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 26 January 2012	View PDF Liquidators' statement of receipts and payments to 26 January 2012 - link opens in a new window - 13 pages (13 pages)
07 Feb 2011	AD01	Registered office address changed from C/0 Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA on 7 February 2011	View PDF Registered office address changed from C/0 Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-27 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders Statement of capital on 2010-03-11 GBP 4,397.8	View PDF Annual return made up to 7 February 2010 with full list of shareholders Statement of capital on 2010-03-11 GBP 4,397.8 - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
22 May 2009	288c	Director's Change of Particulars / nicholas belfrage / 15/05/2009 / HouseName/Number was: , now: 9; Street was: 702H fulham road, now: unwin mansions; Area was: , now: queens club gardens; Post Code was: SW6 5SA, now: W14 9TH	View PDF Director's Change of Particulars / nicholas belfrage / 15/05/2009 / HouseName/Number was: , now: 9; Street was: 702H fulham road, now: unwin mansions; Area was: , now: queens club gardens; Post Code was: SW6 5SA, now: W14 9TH - link opens in a new window - 1 page (1 page)
17 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
04 Mar 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
26 Mar 2007	363a	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
15 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2006	363s	Return made up to 07/02/06; full list of members	View PDF Return made up to 07/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: queens hoouse 55-56 lincolns inn fields london WC2A 3NA	View PDF Registered office changed on 30/06/05 from: queens hoouse 55-56 lincolns inn fields london WC2A 3NA - link opens in a new window - 1 page (1 page)
31 May 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
24 Feb 2005	363a	Return made up to 07/02/05; full list of members	View PDF Return made up to 07/02/05; full list of members - link opens in a new window - 5 pages (5 pages)

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