- Company Overview for BAKER'S COTTAGE LTD (06290013)
- Filing history for BAKER'S COTTAGE LTD (06290013)
- People for BAKER'S COTTAGE LTD (06290013)
- Charges for BAKER'S COTTAGE LTD (06290013)
- More for BAKER'S COTTAGE LTD (06290013)
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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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
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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
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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
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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 |