THE ASSEMBLY BAKERY LTD

Company Documents

DateDescription
20/05/2520 May 2025 Liquidators' statement of receipts and payments to 2025-03-27

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23/05/2423 May 2024 Liquidators' statement of receipts and payments to 2024-03-27

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11/04/2311 April 2023 Appointment of a voluntary liquidator

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11/04/2311 April 2023 Statement of affairs

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Registered office address changed from 27 West Street St. Philips Bristol BS2 0DF England to 11C Kingsmead Square Bath BA1 2AB on 2023-04-11

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11/04/2311 April 2023 Resolutions

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10/10/2210 October 2022 Confirmation statement made on 2022-09-09 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Termination of appointment of Matthew Alan Pike as a director on 2021-11-15

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20/10/2120 October 2021 Appointment of Mr Matthew John Rimmer as a director on 2021-10-20

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24/09/2124 September 2021 Termination of appointment of James Michael Dawes Dingle as a director on 2021-09-24

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM HAMILTON HOUSE 80 STOKES CROFT BRISTOL BS1 3QY UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN RIPPER

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES DINGLE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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25/06/1825 June 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 DIRECTOR APPOINTED MR DAVID CARLTON FUNG

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06/06/186 June 2018 DIRECTOR APPOINTED MS HELEN RIPPER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104068850001

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL

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15/05/1715 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 80

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15/05/1715 May 2017 RETURN OF PURCHASE OF OWN SHARES

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR GARY DERHAM

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR GARY DERHAM

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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03/10/163 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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