BAKED MARKETING LIMITED

Company number 07760961

Date	Type	Description	View / Download
21 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
01 Mar 2016	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF to C/O B & C Asociates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 1 March 2016	(2 pages)
26 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18	(1 page)
26 Feb 2016	4.20	Statement of affairs with form 4.19	(6 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2015	AP01	Appointment of Mr Robin Ward as a director on 5 October 2015	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
25 Feb 2015	AAMD	Amended total exemption small company accounts made up to 30 September 2013	(5 pages)
09 Dec 2014	TM01	Termination of appointment of James Turnbull as a director on 30 September 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1.5	(4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
22 Oct 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1.5	(4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
14 Nov 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
25 Oct 2012	AD01	Registered office address changed from 110 Gloucester Avenue Primrose Hill London NW1 8HX England on 25 October 2012	(1 page)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 1.5	(3 pages)
17 Jan 2012	AD01	Registered office address changed from Primrose Hill Business Centre 110 Gloucester Avenue London NW1 8HX England on 17 January 2012	(1 page)
16 Jan 2012	AD01	Registered office address changed from 143 Park Street Aylesbury Buckinghamshire HP20 1DX United Kingdom on 16 January 2012	(1 page)
13 Jan 2012	AP01	Appointment of Mr James Turnbull as a director	(2 pages)
02 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)