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LETS BAKE IT LTD

Company number 07584524

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 1
03 Oct 2012 AP01 Appointment of Dr Thuy Nguyen as a director
03 Oct 2012 AD01 Registered office address changed from 124 Baker Street London Uk W1U 6TY United Kingdom on 3 October 2012
03 Oct 2012 TM01 Termination of appointment of Konstantin Nemchukov as a director
20 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
27 Apr 2011 AP01 Appointment of Mr Konstantin Nemchukov as a director
27 Apr 2011 TM01 Termination of appointment of Ryan Muschette as a director
19 Apr 2011 CERTNM Company name changed LTD formations no 70 LTD\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-19
  • NM01 ‐ Change of name by resolution
19 Apr 2011 AP01 Appointment of Mr Ryan Muschette as a director
19 Apr 2011 AD01 Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 19 April 2011
19 Apr 2011 TM01 Termination of appointment of Ian Spreadbury as a director
30 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)