SOFRA PITTA BAKERY LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2325 June 2023 | Final Gazette dissolved following liquidation |
| 25/06/2325 June 2023 | Final Gazette dissolved following liquidation |
| 25/03/2325 March 2023 | Notice of move from Administration to Dissolution |
| 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 Hoddesdon EN11 0BW England to 110 Cannon Street London EC4N 6EU on 2022-03-28 |
| 26/03/2226 March 2022 | Appointment of an administrator |
| 23/02/2223 February 2022 | Previous accounting period shortened from 2021-05-30 to 2021-05-29 |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | Audit exemption subsidiary accounts made up to 2020-05-30 |
| 20/12/2120 December 2021 | Registration of charge 062977220003, created on 2021-12-13 |
| 20/12/2120 December 2021 | Registration of charge 062977220002, created on 2021-12-13 |
| 10/12/2110 December 2021 | |
| 27/09/2127 September 2021 | Registered office address changed from Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0XJ England to Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW on 2021-09-27 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 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 STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 | 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 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARALAMBOUS |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON |
| 01/07/161 July 2016 | AUDITOR'S RESIGNATION |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 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 |
| 27/07/1527 July 2015 | Annual return made up to 29 June 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 062977220001 |
| 18/07/1418 July 2014 | Annual return made up to 29 June 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 |
| 11/07/1311 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | SECRETARY APPOINTED VARNAVAS VARNAVIDES |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR JOHN RICHARD WALTON |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY HARALAMBOUS TSIATTALOU |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HARALAMBOUS TSIATTALOU |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 23/07/1223 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 29/06/2012 |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 29/06/2012 |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 01/06/2011 |
| 12/07/1112 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 06/07/106 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 01/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 01/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 01/06/2010 |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 29/06/09; 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 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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