One Bake Limited — Filings & Documents (26)
(E)Liquidator's statement of account
2024-08-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-08-22 · Winding Up
(E)Return of final meeting
2024-08-22 · Other
(E)Final statement of accounts
2024-08-22 · Other
(E)Liquidator's statement of account
2024-08-15 · Winding Up
(E)Liquidator's statement of account
2024-02-01 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-02 · Winding Up
(E)Special Resolution (Winding Up)
2023-02-02 · Winding Up
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-29 · Share Related
(E)Amended document
2021-09-17 · Other
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-10 · Address Change
(E)FNSC1 - Return of Allotment
2021-05-26 · Share Related
(C)Special resolution
2021-05-11 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-05-11 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-01 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2021-03-22 · Share Related
(E)FNSC1 - Return of Allotment
2020-10-21 · Share Related
Certificate of Incorporation
2020-07-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-07-27 · Share Related
(E)Articles of Association
2020-07-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-08-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-08-22 | |
| (E)Return of final meeting | Other | 2024-08-22 | |
| (E)Final statement of accounts | Other | 2024-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2024-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-29 | |
| (E)Amended document | Other | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-26 | |
| (C)Special resolution | Other | 2021-05-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-21 | |
| Certificate of Incorporation | Incorporation | 2020-07-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-07-27 | |
| (E)Articles of Association | Memorandum & Articles | 2020-07-27 |
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