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BAKERLOT LTD

Company number 08626942

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 11 May 2018
02 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Jun 2017 AD01 Registered office address changed from C/O Bakerlot @ Cookies 15 Mill Street Oakham Rutland LE15 6EA England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 1 June 2017
31 May 2017 LIQ02 Statement of affairs
31 May 2017 600 Appointment of a voluntary liquidator
31 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-12
10 Apr 2017 CH01 Director's details changed for Mr Jonathan David Harris-Lowe on 9 January 2017
10 Apr 2017 CH01 Director's details changed for Mr Jason Kevin Harris-Lowe on 9 January 2017
20 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Nov 2016 CH03 Secretary's details changed for Mr Jason Harris-Lowe on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Mr Jonathan David Harris-Lowe on 22 November 2016
29 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AD01 Registered office address changed from Office 3 2nd Floor 7a North Street East Uppingham Oakham Rutland LE15 9QJ to C/O Bakerlot @ Cookies 15 Mill Street Oakham Rutland LE15 6EA on 12 August 2015
27 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
11 May 2015 AP01 Appointment of Mr Jonathan David Harris-Lowe as a director on 11 May 2015
10 May 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
28 Aug 2013 AD01 Registered office address changed from Woodmans Cottage East Norton Road Horninghold Market Harborough Leicestershire LE16 8DQ United Kingdom on 28 August 2013
26 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted