CRANTOCK BAKERY LIMITED

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DateDescription
02/10/212 October 2021 Final Gazette dissolved following liquidation

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02/10/212 October 2021 Final Gazette dissolved following liquidation

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02/07/212 July 2021 Notice of move from Administration to Dissolution

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03/10/183 October 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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07/09/187 September 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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07/09/187 September 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
UNIT 2 LODGE WAY
INDIAN QUEENS INDUSTRIAL ESTATE
ST COLUMB
CORNWALL
TR9 6TF

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26/07/1826 July 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021130,00009498

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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15/05/1715 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044675020006

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15/05/1715 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044675020005

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15/05/1715 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044675020004

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15/05/1715 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MONK

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20/01/1720 January 2017 ADOPT ARTICLES 03/01/2017

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05/01/175 January 2017 23/11/16 STATEMENT OF CAPITAL GBP 106536.00

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13/12/1613 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/12/1613 December 2016 RETURN OF PURCHASE OF OWN SHARES

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06/12/166 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/12/166 December 2016 23/11/16 STATEMENT OF CAPITAL GBP 1

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044675020007

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17/11/1617 November 2016 REDUCTION OF SHARE PREMIUM ACCOUNT 15/11/2016

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17/11/1617 November 2016 STATEMENT BY DIRECTORS

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17/11/1617 November 2016 17/11/16 STATEMENT OF CAPITAL GBP 189769.000

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17/11/1617 November 2016 SOLVENCY STATEMENT DATED 15/11/16

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17/11/1617 November 2016 VARYING SHARE RIGHTS AND NAMES

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28/09/1628 September 2016 AUDITOR'S RESIGNATION

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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27/07/1627 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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19/04/1619 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044675020006

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09/02/169 February 2016 ADOPT ARTICLES 28/01/2016

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09/02/169 February 2016 28/01/16 STATEMENT OF CAPITAL GBP 189769

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044675020005

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21/01/1621 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044675020004

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29/06/1529 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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08/04/158 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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16/07/1416 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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11/02/1411 February 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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16/08/1316 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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01/08/121 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RINGER

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09/01/129 January 2012 DIRECTOR APPOINTED MR PAUL JOHN MONK

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT

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13/07/1113 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY CAISTOR / 01/10/2009

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02/08/102 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HURRY / 01/10/2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH DAVID RINGER / 01/10/2009

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HURRY / 01/10/2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 01/10/2009

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/01/1016 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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13/08/0913 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/07/0916 July 2009 AUDITOR'S RESIGNATION

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11/07/0911 July 2009 AUDITOR'S RESIGNATION

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09/06/099 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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20/04/0920 April 2009 DIRECTOR APPOINTED TIMOTHY ROLAND LEVETT

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11/08/0811 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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29/06/0729 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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26/07/0626 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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10/07/0610 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 AUDITORS RESIGNATION

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29/07/0529 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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31/10/0431 October 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0421 April 2004 NC INC ALREADY ADJUSTED 31/03/04

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21/04/0421 April 2004 � NC 178572/187299 31/03/04 AUTH ALLOT OF SECURITY 31/03/04 DISAPP PRE-EMPT RIGHTS 31/03/04

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21/04/0421 April 2004 � NC 178572/187299 31/03

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07/04/047 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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29/08/0329 August 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/04/038 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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06/11/026 November 2002 NC INC ALREADY ADJUSTED 23/10/02

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06/11/026 November 2002 � NC 175000/178572 23/10

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06/11/026 November 2002 � NC 175000/178572 23/10/02 AUTH ALLOT OF SECURITY 23/10/02 DISAPP PRE-EMPT RIGHTS 23/10/02

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0221 October 2002 NC INC ALREADY ADJUSTED 11/10/02

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21/10/0221 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: C/O MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP

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21/10/0221 October 2002 � NC 100/175000 11/10/02

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21/10/0221 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/0221 October 2002 NC INC ALREADY ADJUSTED 11/10/02 AUTH ALLOT OF SECURITY 11/10/02 DISAPP PRE-EMPT RIGHTS 11/10/02

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15/10/0215 October 2002 COMPANY NAME CHANGED MC250 LIMITED CERTIFICATE ISSUED ON 15/10/02; RESOLUTION PASSED ON 11/10/02

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/022 October 2002 SECRETARY RESIGNED

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02/10/022 October 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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