BAKERS SOLUTIONS LIMITED

Company number 08451606

Date	Type	Description	View / Download
18 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
17 Dec 2014	AD01	Registered office address changed from 97 Gillingham Road Gillingham Kent ME7 4RS to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 17 December 2014	(2 pages)
16 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
16 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04	(1 page)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(3 pages)
04 Nov 2014	AP01	Appointment of Mr Andrew David May as a director on 4 November 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Uday Kiran Boyapally as a director on 4 November 2014	(1 page)
04 Nov 2014	AD01	Registered office address changed from Suite F3, Vision House, 3, Dee Road Richmond Surrey TW9 2JN to 97 Gillingham Road Gillingham Kent ME7 4RS on 4 November 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(3 pages)
29 Sep 2014	AP01	Appointment of Mr Uday Kiran Boyapally as a director on 29 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Jamie Paul Morrison as a director on 29 September 2014	(1 page)
29 Sep 2014	AD01	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to Suite F3, Vision House, 3, Dee Road Richmond Surrey TW9 2JN on 29 September 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Danny Carter as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr Jamie Paul Morrison as a director	(2 pages)
16 May 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(3 pages)
19 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)