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THE BAKE SHED 2020 LTD

Company number 11322606

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2020 DS01 Application to strike the company off the register
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Mar 2020 TM01 Termination of appointment of Visionary Group Ltd as a director on 9 March 2020
03 Mar 2020 AP02 Appointment of Visionary Group Ltd as a director on 1 March 2020
03 Mar 2020 TM01 Termination of appointment of Gareth Huw Hobbs as a director on 1 March 2020
03 Mar 2020 TM01 Termination of appointment of Hywel Rhys George as a director on 1 March 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Feb 2020 AD01 Registered office address changed from Office 17 Western Industrial Estate Caerphilly CF83 1BE United Kingdom to 125 Ty Glas Road Llanishen Cardiff CF14 5EE on 24 February 2020
24 Feb 2020 PSC07 Cessation of Gareth Huw Hobbs as a person with significant control on 24 February 2020
24 Feb 2020 PSC07 Cessation of Hywel Rhys George as a person with significant control on 24 February 2020
24 Feb 2020 PSC01 Notification of William Kenneth Peter Rhys-Davies as a person with significant control on 24 February 2020
24 Feb 2020 AP01 Appointment of Mr William Kenneth Peter Rhys-Davies as a director on 24 February 2020
17 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
23 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-23
  • GBP 1