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BAKER'S COTTAGE LTD

Company number 06290013

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 DS01 Application to strike the company off the register
28 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 200
28 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
24 Jun 2010 AP03 Appointment of Mr Bernard Norman Redhouse as a secretary
24 Jun 2010 TM02 Termination of appointment of John Silverstone as a secretary
15 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
23 Dec 2009 CERTNM Company name changed organic cottage LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-12-15
23 Dec 2009 CONNOT Change of name notice
14 Oct 2009 TM01 Termination of appointment of John Silverstone as a director
15 Jul 2009 363a Return made up to 22/06/09; full list of members
14 Jul 2009 88(2) Ad 02/06/09 gbp si 100@1=100 gbp ic 100/200
13 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 128(4) Notice of assignment of name or new name to shares
07 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2009 AA Accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 22/06/08; full list of members
27 Jul 2007 88(2)R Ad 22/06/07--------- £ si 100@1=100 £ ic 1/101
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New secretary appointed