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BAKER'S DOZEN INNS LIMITED

Company number 01938001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2023 LIQ01 Declaration of solvency
01 Sep 2023 AD01 Registered office address changed from 19 New Street Woodbridge Suffolk IP12 1DY United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 1 September 2023
31 Aug 2023 600 Appointment of a voluntary liquidator
31 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-21
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
21 Apr 2023 MR04 Satisfaction of charge 1 in full
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Aug 2022 CH01 Director's details changed for Miss Virginia Solly on 22 August 1997
14 Jul 2022 AD01 Registered office address changed from Chameleon House 3 Redenhall Road Harleston Norfolk IP20 9EN to 19 New Street Woodbridge Suffolk IP12 1DY on 14 July 2022
13 May 2022 PSC04 Change of details for Mr Peter Handley Ashken as a person with significant control on 27 January 2022
11 May 2022 PSC04 Change of details for a person with significant control
11 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
10 May 2022 TM01 Termination of appointment of Peter Handley Ashken as a director on 27 January 2022
12 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
24 Jan 2021 AA Micro company accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
27 Sep 2019 TM01 Termination of appointment of David Slesser Mccall as a director on 25 September 2019
23 Sep 2019 TM01 Termination of appointment of Peter Norman Solly as a director on 23 September 2019
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates