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PORTUGAL BAKERY LIMITED

Company number 08198353

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
14 Jul 2017 PSC01 Notification of Jose Paulo Baptista Gouveia as a person with significant control on 1 February 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jun 2016 TM02 Termination of appointment of Adalgiza Jose Manuel as a secretary on 8 June 2016
08 Jun 2016 AD01 Registered office address changed from 26 Gemini Project Landmann Way London SE14 5RL England to 187a Hertford Road London N9 7EP on 8 June 2016
04 Jun 2016 AP03 Appointment of Ms Adalgiza Jose Manuel as a secretary on 19 May 2016
04 Jun 2016 AD01 Registered office address changed from 187a Hertford Road London N9 7EP to 26 Gemini Project Landmann Way London SE14 5RL on 4 June 2016
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016 TM01 Termination of appointment of Aderito Jose Das Dores as a director on 23 May 2016
31 May 2016 AP01 Appointment of Mr Jose Paulo Baptista Gouveia as a director on 20 May 2016
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
07 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2015 AD01 Registered office address changed from Unit 26 Landmann Way London SE14 5RL to 187a Hertford Road London N9 7EP on 29 September 2015
26 Apr 2015 DS02 Withdraw the company strike off application
25 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2015 DS01 Application to strike the company off the register