GOLD BAKERY LTD

47-49 Green Lane, Northwood, HA6 3AE, Middlesex
StatusDISSOLVED
Company No.09436062
CategoryPrivate Limited Company
Incorporated12 Feb 2015
Age9 years, 3 months, 19 days
JurisdictionEngland Wales
Dissolution23 Jan 2024
Years4 months, 8 days

SUMMARY

GOLD BAKERY LTD is an dissolved private limited company with number 09436062. It was incorporated 9 years, 3 months, 19 days ago, on 12 February 2015 and it was dissolved 4 months, 8 days ago, on 23 January 2024. The company address is 47-49 Green Lane, Northwood, HA6 3AE, Middlesex.



Company Fillings

Gazette dissolved liquidation

Date: 23 Jan 2024

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 23 Oct 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Change registered office address company with date old address new address

Date: 15 May 2023

Action Date: 15 May 2023

Category: Address

Type: AD01

Change date: 2023-05-15

New address: 47-49 Green Lane Northwood Middlesex HA6 3AE

Old address: 12 Shelley Court Waltham Abbey EN9 3JG England

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Liquidation voluntary appointment of liquidator

Date: 15 May 2023

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary statement of affairs

Date: 15 May 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Resolution

Date: 15 May 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 03 Nov 2022

Action Date: 03 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-03

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Accounts with accounts type unaudited abridged

Date: 23 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 03 Dec 2021

Action Date: 03 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-03

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Accounts with accounts type unaudited abridged

Date: 17 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with updates

Date: 12 Jan 2021

Action Date: 12 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-12

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Resolution

Date: 21 Aug 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 20 Aug 2020

Action Date: 20 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-20

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Accounts with accounts type unaudited abridged

Date: 17 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 21 Jan 2020

Action Date: 21 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-21

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Accounts with accounts type unaudited abridged

Date: 02 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with updates

Date: 30 Jan 2019

Action Date: 30 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-30

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Change person director company with change date

Date: 18 Sep 2018

Action Date: 15 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-09-15

Officer name: Mr Ionut Ciprian Ursache

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Change to a person with significant control

Date: 18 Sep 2018

Action Date: 15 Sep 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-09-15

Psc name: Mr Ionut Ciprian Ursache

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Change registered office address company with date old address new address

Date: 18 Sep 2018

Action Date: 18 Sep 2018

Category: Address

Type: AD01

Old address: 36 Hathaway Gardens Romford London RM6 5TL

New address: 12 Shelley Court Waltham Abbey EN9 3JG

Change date: 2018-09-18

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Accounts with accounts type micro entity

Date: 16 Aug 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 22 Feb 2018

Action Date: 12 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-12

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Confirmation statement with updates

Date: 01 Mar 2017

Action Date: 12 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-12

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Accounts with accounts type dormant

Date: 01 Mar 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Accounts with accounts type dormant

Date: 24 Oct 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Change registered office address company with date old address new address

Date: 14 Oct 2016

Action Date: 14 Oct 2016

Category: Address

Type: AD01

Old address: 57 Pickering Drive Milton Keynes Buckinghamshire MK42EG United Kingdom

New address: 36 Hathaway Gardens Romford London RM6 5TL

Change date: 2016-10-14

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Annual return company with made up date full list shareholders

Date: 18 Feb 2016

Action Date: 12 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-12

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Incorporation company

Date: 12 Feb 2015

Category: Incorporation

Type: NEWINC

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