MICHAEL'S PITTA BREAD BAKERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/241 June 2024 | Final Gazette dissolved following liquidation |
| 01/06/241 June 2024 | Final Gazette dissolved following liquidation |
| 01/03/241 March 2024 | Notice of move from Administration to Dissolution |
| 25/10/2325 October 2023 | Administrator's progress report |
| 04/05/234 May 2023 | Administrator's progress report |
| 07/03/237 March 2023 | Notice of extension of period of Administration |
| 26/10/2226 October 2022 | Administrator's progress report |
| 18/05/2218 May 2022 | Statement of affairs with form AM02SOA |
| 18/05/2218 May 2022 | Statement of administrator's proposal |
| 28/03/2228 March 2022 | Registered office address changed from Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW England to 110 Cannon Street London EC4N 6EU on 2022-03-28 |
| 26/03/2226 March 2022 | Appointment of an administrator |
| 25/02/2225 February 2022 | Previous accounting period shortened from 2021-05-30 to 2021-05-29 |
| 21/02/2221 February 2022 | |
| 20/12/2120 December 2021 | Registration of charge 063756230002, created on 2021-12-13 |
| 20/12/2120 December 2021 | Registration of charge 063756230003, created on 2021-12-13 |
| 10/12/2110 December 2021 | |
| 18/02/1918 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/18 |
| 18/02/1918 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/18 |
| 18/02/1918 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/18 |
| 18/02/1918 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY VARNAVAS VARNAVIDES |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 17/05/1717 May 2017 | COMPANY NAME CHANGED PAUL'S PITTA BAKERY LIMITED CERTIFICATE ISSUED ON 17/05/17 |
| 22/03/1722 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 |
| 10/03/1710 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 01/07/161 July 2016 | AUDITOR'S RESIGNATION |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH |
| 14/10/1514 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063756230001 |
| 07/10/147 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR HARALAMBOS TSIATTALOU |
| 07/10/137 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | SECRETARY APPOINTED VARNAVAS VARNAVIDES |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HARALAMBOUS TSIATTALOU |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY HARALAMBOUS TSIATTALOU |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR JOHN RICHARD WALTON |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 19/09/2012 |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 19/09/2012 |
| 05/10/125 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 11/10/1111 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 30/09/1030 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 01/09/2010 |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 02/10/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/05/08 |
| 19/09/0719 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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