CRANTOCK BAKERY LIMITED
Company number 04467502 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 2 Jul 2021 | Notice of move from Administration to Dissolution · 27 pages | View document |
| 3 Oct 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 7 Sep 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 7 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM · UNIT 2 LODGE WAY · INDIAN QUEENS INDUSTRIAL ESTATE · ST COLUMB · CORNWALL · TR9 6TF | View document |
| 26 Jul 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021130,00009498 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 15 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044675020006 | View document |
| 15 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044675020005 | View document |
| 15 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044675020004 | View document |
| 15 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MONK | View document |
| 20 Jan 2017 | ADOPT ARTICLES 03/01/2017 | View document |
| 5 Jan 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 106536.00 | View document |
| 13 Dec 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Dec 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Dec 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044675020007 | View document |
| 17 Nov 2016 | REDUCTION OF SHARE PREMIUM ACCOUNT 15/11/2016 | View document |
| 17 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 17 Nov 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 189769.000 | View document |
| 17 Nov 2016 | SOLVENCY STATEMENT DATED 15/11/16 | View document |
| 17 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 19 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044675020006 | View document |
| 9 Feb 2016 | ADOPT ARTICLES 28/01/2016 | View document |
| 9 Feb 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 189769 | View document |
| 1 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044675020005 | View document |
| 21 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044675020004 | View document |
| 29 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 8 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 16 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 11 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 16 Aug 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 2 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RINGER | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR PAUL JOHN MONK | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT | View document |
| 13 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 7 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY CAISTOR / 01/10/2009 | View document |
| 2 Aug 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HURRY / 01/10/2009 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH DAVID RINGER / 01/10/2009 · 2 pages | View document |
| 2 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HURRY / 01/10/2009 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 01/10/2009 | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 · 24 pages | View document |
| 13 Aug 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED TIMOTHY ROLAND LEVETT | View document |
| 11 Aug 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 26 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | AUDITORS RESIGNATION | View document |
| 29 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | NC INC ALREADY ADJUSTED 31/03/04 | View document |
| 21 Apr 2004 | � NC 178572/187299 31/03/04 AUTH ALLOT OF SECURITY 31/03/04 DISAPP PRE-EMPT RIGHTS 31/03/04 | View document |
| 21 Apr 2004 | � NC 178572/187299 31/03 | View document |
| 7 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 6 Nov 2002 | NC INC ALREADY ADJUSTED 23/10/02 | View document |
| 6 Nov 2002 | � NC 175000/178572 23/10 | View document |
| 6 Nov 2002 | � NC 175000/178572 23/10/02 AUTH ALLOT OF SECURITY 23/10/02 DISAPP PRE-EMPT RIGHTS 23/10/02 | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2002 | NC INC ALREADY ADJUSTED 11/10/02 | View document |
| 21 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: C/O MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP | View document |
| 21 Oct 2002 | � NC 100/175000 11/10/02 | View document |
| 21 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2002 | NC INC ALREADY ADJUSTED 11/10/02 AUTH ALLOT OF SECURITY 11/10/02 DISAPP PRE-EMPT RIGHTS 11/10/02 | View document |
| 15 Oct 2002 | COMPANY NAME CHANGED MC250 LIMITED CERTIFICATE ISSUED ON 15/10/02; RESOLUTION PASSED ON 11/10/02 | View document |
| 9 Oct 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | SECRETARY RESIGNED | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |