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BAKERSGATE DEVELOPMENTS LIMITED

Company number 06311923

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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)
27 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
29 Nov 2012 AD01 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012
21 May 2012 AD01 Registered office address changed from The Parlour Shoelands Farm Seale Surrey GU10 1HL United Kingdom on 21 May 2012
18 May 2012 600 Appointment of a voluntary liquidator
18 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-10
18 May 2012 4.70 Declaration of solvency
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 29 February 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 202
19 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AD01 Registered office address changed from The Wool Barn, Peper Harrow Park Godalming Surrey GU8 6BQ on 30 April 2010
17 Dec 2009 TM01 Termination of appointment of Kevin Woodley as a director
17 Dec 2009 AP01 Appointment of Mrs Helen Margetts as a director
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 13/07/09; full list of members
26 Jan 2009 88(2) Ad 01/10/08 gbp si 2@1=2 gbp ic 200/202
26 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2