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BEYOND BREAD LTD

Company number 08804239

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 8 October 2020	View PDF Liquidators' statement of receipts and payments to 8 October 2020 - link opens in a new window - 16 pages (16 pages)
14 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-09 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AD01	Registered office address changed from 2 Charlotte Place Charlotte Place London W1T 1SB United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 October 2019	View PDF Registered office address changed from 2 Charlotte Place Charlotte Place London W1T 1SB United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 October 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2016	AD01	Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG to 2 Charlotte Place Charlotte Place London W1T 1SB on 3 June 2016	View PDF Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG to 2 Charlotte Place Charlotte Place London W1T 1SB on 3 June 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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BEYOND BREAD LTD

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