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BERNICE BAKER LIMITED

Company number 05092989

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2010 DS01 Application to strike the company off the register
21 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 1
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 02/04/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Apr 2008 363a Return made up to 02/04/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 02/04/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Apr 2006 363a Return made up to 02/04/06; full list of members
15 Feb 2006 288c Secretary's particulars changed
13 Feb 2006 287 Registered office changed on 13/02/06 from: barttelot court, barttelot road horsham west sussex RH12 1DQ
07 Feb 2006 287 Registered office changed on 07/02/06 from: 126 high street billingshurst west sussex RH14 9EP
19 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Apr 2005 363a Return made up to 02/04/05; full list of members
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Secretary resigned
04 May 2004 288b Secretary resigned
04 May 2004 288b Director resigned
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288a New director appointed
02 Apr 2004 NEWINC Incorporation