NORDIC BAKERY SOHO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/192 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARKKU LAUNONEN |
| 17/11/1817 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORDIC BAKERY GROUP LTD |
| 17/11/1817 November 2018 | CESSATION OF NORDIC BAKERY LIMITED AS A PSC |
| 17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 1 KINGS AVENUE LONDON N21 3NA UNITED KINGDOM |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR MARKKU TAPANI LAUNONEN |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MIISA MINK |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 09/12/159 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/11/1428 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JALI WAHLSTEN |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/12/1317 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JALI WAHLSTEN / 31/01/2012 |
| 11/01/1311 January 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MIISA MAARITA MINK / 31/01/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JALI WAHLSTEN / 31/01/2012 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 06/12/116 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIISA MAARITA MINK / 24/10/2011 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/11/1017 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARIANNA WAHLSTEN |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JALI WAHLSTEN / 01/10/2009 |
| 31/12/0931 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MRS MIISA MAARITA MINK |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/09/081 September 2008 | PREVEXT FROM 30/11/2007 TO 29/02/2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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