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BREAD AND PANS LIMITED

Company number 09879992

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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)
08 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 20 December 2019
22 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jan 2019 LIQ02 Statement of affairs
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21
13 Dec 2018 AD01 Registered office address changed from 107 Putney High Street London SW15 1SS United Kingdom to Warick House 65-66 Queen Street London EC4R 1EB on 13 December 2018
10 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
01 Dec 2017 AAMD Amended total exemption full accounts made up to 30 November 2016
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
20 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
05 May 2016 CH01 Director's details changed for Ms Laia Cinta Baiges Lluch on 5 May 2016
25 Apr 2016 AD01 Registered office address changed from 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA United Kingdom to 107 Putney High Street London SW15 1SS on 25 April 2016
12 Apr 2016 TM01 Termination of appointment of David Parera Gracia as a director on 16 February 2016
12 Apr 2016 AP01 Appointment of Mr David Parera Gracia as a director on 6 February 2016
09 Feb 2016 TM01 Termination of appointment of Laia Cinta Baiges Lluch as a director on 9 February 2016
09 Feb 2016 AP01 Appointment of Ms Laia Cinta Baiges Lluch as a director on 6 February 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
08 Feb 2016 TM01 Termination of appointment of David Parera as a director on 6 February 2016
08 Feb 2016 TM01 Termination of appointment of Francisco Munoz Orozco as a director on 6 February 2016
08 Feb 2016 AP01 Appointment of Ms Laia Cinta Baiges Lluch as a director on 6 February 2016