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THE BAKE AT HOME PIZZA COMPANY LIMITED

Company number 07390109

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2012 AD01 Registered office address changed from Millstone Forest Road Effingham Junction Leatherhead KT24 5HE United Kingdom on 7 December 2012
04 Dec 2012 4.20 Statement of affairs with form 4.19
04 Dec 2012 600 Appointment of a voluntary liquidator
04 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-29
24 Oct 2012 TM01 Termination of appointment of Matthew Giles Kirby as a director on 24 October 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 45,300
13 Mar 2012 SH02 Statement of capital on 28 February 2012
  • GBP 300
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 45,300
17 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
16 Oct 2011 CH01 Director's details changed for Mr Bruce Philip Isaacs on 28 September 2011
06 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 45,000
09 Nov 2010 AP01 Appointment of Mr Bruce Philip Isaacs as a director
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appoint director 29/10/2010
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 36,000
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 100
03 Nov 2010 AP01 Appointment of Mr Matthew Giles Kirby as a director
28 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)