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PROJECT BACON LIMITED

Company number 02721549

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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)
16 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 27 September 2012
16 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2012 4.70 Declaration of solvency
02 Jul 2012 AD01 Registered office address changed from 22 Baker Street London W1U 3BW on 2 July 2012
29 Jun 2012 600 Appointment of a voluntary liquidator
29 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-25
28 May 2012 CH01 Director's details changed for Mr Mark Joseph Baker on 28 April 2012
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 2
27 Mar 2012 SH20 Statement by Directors
27 Mar 2012 CAP-SS Solvency Statement dated 27/03/12
27 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2012 SH19 Statement of capital on 27 March 2012
  • GBP 2.00
26 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Dec 2011 AP01 Appointment of Mr David John Edward Roberts as a director on 14 December 2011
16 Dec 2011 TM01 Termination of appointment of Jonathan David Smith as a director on 14 December 2011
19 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
06 Apr 2011 CH03 Secretary's details changed for Mrs Rachel Heulwen Hitching on 1 April 2011
26 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Mark Baker on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mr Jonathan David Smith on 8 April 2010
29 May 2009 288c Director's Change of Particulars / jonathan smith / 27/05/2009 / HouseName/Number was: , now: 4; Street was: 38 hodges court, now: lower street; Post Town was: oxford, now: islip; Post Code was: OX1 4NZ, now: OX5 2SG
08 Apr 2009 363a Return made up to 01/04/09; full list of members