Based in Tetbury, Primebake Holdings Ltd was founded on 09 July 2004, it's status at Companies House is "Dissolved". There is one director listed as Roberts, David for the company at Companies House. We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, David | 20 April 2016 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 September 2018 | |
RESOLUTIONS - N/A | 28 June 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 June 2018 | |
DS01 - Striking off application by a company | 19 June 2018 | |
RESOLUTIONS - N/A | 08 May 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 May 2018 | |
SH19 - Statement of capital | 08 May 2018 | |
CAP-SS - N/A | 08 May 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 09 January 2017 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
CS01 - N/A | 15 August 2016 | |
TM02 - Termination of appointment of secretary | 25 May 2016 | |
AP03 - Appointment of secretary | 11 May 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 25 July 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 23 July 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 14 July 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 18 November 2008 | |
225 - Change of Accounting Reference Date | 05 November 2008 | |
AA - Annual Accounts | 24 October 2008 | |
RESOLUTIONS - N/A | 13 November 2007 | |
MEM/ARTS - N/A | 13 November 2007 | |
123 - Notice of increase in nominal capital | 13 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2007 | |
123 - Notice of increase in nominal capital | 13 November 2007 | |
MISC - Miscellaneous document | 08 November 2007 | |
OC - Order of Court | 08 November 2007 | |
RESOLUTIONS - N/A | 05 November 2007 | |
RESOLUTIONS - N/A | 28 October 2007 | |
RESOLUTIONS - N/A | 28 October 2007 | |
AA - Annual Accounts | 04 September 2007 | |
363s - Annual Return | 20 August 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 2007 | |
AA - Annual Accounts | 13 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2006 | |
363s - Annual Return | 03 July 2006 | |
225 - Change of Accounting Reference Date | 31 October 2005 | |
363s - Annual Return | 07 September 2005 | |
RESOLUTIONS - N/A | 03 November 2004 | |
RESOLUTIONS - N/A | 03 November 2004 | |
RESOLUTIONS - N/A | 03 November 2004 | |
RESOLUTIONS - N/A | 03 November 2004 | |
123 - Notice of increase in nominal capital | 03 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
395 - Particulars of a mortgage or charge | 13 October 2004 | |
MEM/ARTS - N/A | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
287 - Change in situation or address of Registered Office | 11 October 2004 | |
225 - Change of Accounting Reference Date | 11 October 2004 | |
CERTNM - Change of name certificate | 07 October 2004 | |
NEWINC - New incorporation documents | 09 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 October 2004 | Fully Satisfied |
N/A |