- Company Overview for BAKERS DOZEN LIMITED (02787539)
- Filing history for BAKERS DOZEN LIMITED (02787539)
- People for BAKERS DOZEN LIMITED (02787539)
- Charges for BAKERS DOZEN LIMITED (02787539)
- Insolvency for BAKERS DOZEN LIMITED (02787539)
- More for BAKERS DOZEN LIMITED (02787539)
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) |
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30 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Apr 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 13 April 2012 | |
11 Jan 2012 | AD01 | Registered office address changed from C/O Rokeby Johnson Baars 22 Gilbert Street London W1K 5HD on 11 January 2012 | |
03 May 2011 | AD01 | Registered office address changed from C/O Rokeby Johnson Baars 22 Gilbert Street London W1K 5HD on 3 May 2011 | |
27 Apr 2011 | 4.20 | Statement of affairs with form 4.19 | |
27 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2011 | RESOLUTIONS |
Resolutions
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08 Dec 2010 | TM01 | Termination of appointment of Marco White as a director | |
08 Dec 2010 | TM01 | Termination of appointment of Philip Lancashire as a director | |
08 Dec 2010 | TM01 | Termination of appointment of Margaret Harwood as a director | |
06 Dec 2010 | AP03 | Appointment of Mr Robert Clarke as a secretary | |
03 Dec 2010 | TM02 | Termination of appointment of Bernard Lawson as a secretary | |
03 Dec 2010 | TM01 | Termination of appointment of Robert Clarke as a director | |
30 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
15 Mar 2010 | AR01 |
Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
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15 Mar 2010 | CH01 | Director's details changed for Philip Graham Lancashire on 15 March 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Margaret Gillian Harwood on 15 March 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Robert David Clarke on 15 March 2010 | |
28 Nov 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Nov 2009 | AP01 | Appointment of Mr Bernard George Lawson as a director | |
27 Nov 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
27 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
28 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2007 |