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BAKERS DOZEN LIMITED

Company number 02787539

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-14
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
  • GBP 200
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