SOPHOCLES BAKERY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/08/2429 August 2024 | Order of court to wind up |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR GEORGIOS GALIOTZAKIS |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MILTIADES MALLOURIDES |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GALIOTZAKIS |
| 04/08/204 August 2020 | 03/08/20 STATEMENT OF CAPITAL GBP 2 |
| 04/08/204 August 2020 | CESSATION OF MILTIADES PHILIPPON MALLOURIDES AS A PSC |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS GALIOTZAKIS |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR GEORGIOS GALIOTZAKIS |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/161 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR MILTIADES PHILIPPOU MALLOURIDES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MALLOURIDES |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GALIOTZAKIS |
| 06/01/156 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANDROS MANNOUKAS |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR GEORGIOS GALIOTZAKIS |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHOTI MANNOUKAE / 16/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MALLOURIDES / 16/12/2009 |
| 27/09/0927 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | COMPANY NAME CHANGED ADELPHI HOUSING GROUP LIMITED CERTIFICATE ISSUED ON 15/09/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SOPHOCLES BAKERY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company