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BREAD & BUTTER (GB) LTD

Company number 05729907

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2009 4.68 Liquidators' statement of receipts and payments to 6 November 2009
14 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2009 287 Registered office changed on 07/08/2009 from the crescent king street leicester LE1 6RX
15 May 2009 4.20 Statement of affairs with form 4.19
06 Jan 2009 600 Appointment of a voluntary liquidator
06 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-01
11 Dec 2008 287 Registered office changed on 11/12/2008 from bordeaux house 111-112 pedmore road lye stourbridge west midlands DY9 8DG
15 Jul 2008 363a Return made up to 03/03/08; full list of members
23 May 2008 AA Total exemption full accounts made up to 31 August 2007
18 Apr 2008 288b Appointment Terminated Director matthew hulett
09 Nov 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
14 Jun 2007 395 Particulars of mortgage/charge
16 Apr 2007 363a Return made up to 03/03/07; full list of members
08 Feb 2007 395 Particulars of mortgage/charge
13 Dec 2006 288a New director appointed
07 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Jul 2006 395 Particulars of mortgage/charge
19 May 2006 288c Director's particulars changed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed
10 Mar 2006 287 Registered office changed on 10/03/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288b Director resigned
03 Mar 2006 NEWINC Incorporation