Palmerston North
Manawatu
New Zealand
Secretary Name | Virginia Webb |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Policy Officer |
Country of Residence | Scotland |
Correspondence Address | Flat 3/2 40 Daisy St Glasgow G42 8HF Scotland |
Director Name | Ms Virginia Webb |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2002(1 week, 5 days after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 June 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 47 Vennard Gardens Glasgow G41 2DB Scotland |
Website | www.tapabakehouse.co.uk |
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Registered Address | 47 Vennard Gardens Glasgow G41 2DB Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
5k at £1 | Virginia Webb 50.00% Ordinary |
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500 at £1 | James Winters 5.00% Ordinary |
500 at £1 | Kay Winters 5.00% Ordinary |
4k at £1 | Robert Winters 40.00% Ordinary |
Year | 2014 |
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Net Worth | £12,094 |
Cash | £8,683 |
Current Liabilities | £64,585 |
Latest Accounts | 30 April 2013 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2014 | Application to strike the company off the register (3 pages) |
16 June 2014 | Application to strike the company off the register (3 pages) |
27 May 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-05-27
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
30 December 2013 | Director's details changed for Mr Robert Thomas Winters on 30 September 2013 (2 pages) |
30 December 2013 | Termination of appointment of Virginia Webb as a director (1 page) |
30 December 2013 | Director's details changed for Mr Robert Thomas Winters on 30 September 2013 (2 pages) |
30 December 2013 | Termination of appointment of Virginia Webb as a director (1 page) |
6 May 2013 | Registered office address changed from 21 Whitehill Street Glasgow Lanarkshire G31 2LH Scotland on 6 May 2013 (1 page) |
6 May 2013 | Registered office address changed from 21 Whitehill Street Glasgow Lanarkshire G31 2LH Scotland on 6 May 2013 (1 page) |
6 May 2013 | Registered office address changed from 21 Whitehill Street Glasgow Lanarkshire G31 2LH Scotland on 6 May 2013 (1 page) |
19 March 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
19 March 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Director's details changed for Mr Robert Thomas Winters on 17 August 2012 (2 pages) |
3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Director's details changed for Mr Robert Thomas Winters on 17 August 2012 (2 pages) |
6 January 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
6 January 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Director's details changed for Mr Robert Thomas Winters on 27 August 2011 (2 pages) |
29 November 2011 | Director's details changed for Ms Virginia Webb on 27 August 2011 (2 pages) |
29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Director's details changed for Mr Robert Thomas Winters on 27 August 2011 (2 pages) |
29 November 2011 | Director's details changed for Ms Virginia Webb on 27 August 2011 (2 pages) |
4 October 2011 | Director's details changed for Robert Thomas Winters on 19 September 2011 (2 pages) |
4 October 2011 | Director's details changed for Ms Virginia Webb on 19 September 2011 (2 pages) |
4 October 2011 | Director's details changed for Robert Thomas Winters on 19 September 2011 (2 pages) |
4 October 2011 | Director's details changed for Ms Virginia Webb on 19 September 2011 (2 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Director's details changed for Ms Virginia Webb on 19 November 2010 (2 pages) |
20 December 2010 | Director's details changed for Robert Thomas Winters on 19 November 2010 (2 pages) |
20 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Director's details changed for Ms Virginia Webb on 19 November 2010 (2 pages) |
20 December 2010 | Director's details changed for Robert Thomas Winters on 19 November 2010 (2 pages) |
18 November 2010 | Director's details changed for Virginia Webb on 18 November 2010 (2 pages) |
18 November 2010 | Director's details changed for Virginia Webb on 18 November 2010 (2 pages) |
15 March 2010 | Termination of appointment of Virginia Webb as a secretary (1 page) |
15 March 2010 | Termination of appointment of Virginia Webb as a secretary (1 page) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Director's details changed for Robert Thomas Winters on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Virginia Webb on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Director's details changed for Robert Thomas Winters on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Virginia Webb on 30 November 2009 (2 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
15 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
24 June 2008 | Registered office changed on 24/06/2008 from flat 3/2 40 daisy st glasgow G42 8HF (1 page) |
24 June 2008 | Registered office changed on 24/06/2008 from flat 3/2 40 daisy st glasgow G42 8HF (1 page) |
12 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
18 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
18 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
12 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2006 | Partic of mort/charge * (3 pages) |
24 October 2006 | Partic of mort/charge * (3 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 December 2005 | Partic of mort/charge * (3 pages) |
16 December 2005 | Partic of mort/charge * (3 pages) |
7 December 2005 | Return made up to 27/11/05; full list of members
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7 December 2005 | Return made up to 27/11/05; full list of members
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30 November 2005 | Registered office changed on 30/11/05 from: flat 3/2 40 daisy street glasgow G42 8HF (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: flat 3/2 40 daisy dt glasgow G42 8HF (1 page) |
30 November 2005 | Director's particulars changed (1 page) |
30 November 2005 | Secretary's particulars changed (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: 3/2, 40 daisy street glasgow lanarkshire G42 8HF (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: flat 3/2 40 daisy street glasgow G42 8HF (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: flat 3/2 40 daisy dt glasgow G42 8HF (1 page) |
30 November 2005 | Director's particulars changed (1 page) |
30 November 2005 | Secretary's particulars changed (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: 3/2, 40 daisy street glasgow lanarkshire G42 8HF (1 page) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 March 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
23 March 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
15 December 2003 | Return made up to 27/11/03; full list of members
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15 December 2003 | Return made up to 27/11/03; full list of members
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18 August 2003 | Nc inc already adjusted 12/08/03 (1 page) |
18 August 2003 | Resolutions
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18 August 2003 | Nc inc already adjusted 12/08/03 (1 page) |
18 August 2003 | Resolutions
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20 May 2003 | Director's particulars changed (1 page) |
20 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
20 May 2003 | Director's particulars changed (1 page) |
20 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
5 May 2003 | Registered office changed on 05/05/03 from: flat 3/2 531 cathcart road glasgow G42 8SG (1 page) |
5 May 2003 | Registered office changed on 05/05/03 from: flat 3/2 531 cathcart road glasgow G42 8SG (1 page) |
27 November 2002 | Incorporation (8 pages) |
27 November 2002 | Incorporation (8 pages) |