BAKERDAYS LTD
Status | LIQUIDATION |
Company No. | 07598566 |
Category | Private Limited Company |
Incorporated | 11 Apr 2011 |
Age | 13 years, 1 month, 4 days |
Jurisdiction | England Wales |
SUMMARY
BAKERDAYS LTD is an liquidation private limited company with number 07598566. It was incorporated 13 years, 1 month, 4 days ago, on 11 April 2011. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Oct 2023
Action Date: 22 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Oct 2022
Action Date: 22 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Oct 2021
Action Date: 22 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Nov 2020
Action Date: 22 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-08-22
Documents
Liquidation voluntary statement of affairs
Date: 16 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-12
New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Old address: Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company previous shortened
Date: 28 Jan 2019
Action Date: 02 May 2018
Category: Accounts
Type: AA01
New date: 2018-05-02
Made up date: 2018-05-03
Documents
Confirmation statement with no updates
Date: 14 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Address
Type: AD01
Old address: 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD
New address: Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS
Change date: 2018-03-29
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous shortened
Date: 19 Apr 2017
Action Date: 03 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-04
New date: 2016-05-03
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 11 Jan 2017
Category: Capital
Type: SH01
Capital : 12,000 GBP
Date: 2017-01-11
Documents
Change account reference date company previous shortened
Date: 27 Jan 2017
Action Date: 04 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-04
Made up date: 2016-05-05
Documents
Change account reference date company previous extended
Date: 09 Jan 2017
Action Date: 05 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-05
Made up date: 2016-04-23
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 12 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Andrea Guzyova
Appointment date: 2015-04-12
Documents
Change account reference date company previous shortened
Date: 22 Apr 2016
Action Date: 23 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-23
Made up date: 2015-04-24
Documents
Change account reference date company previous shortened
Date: 24 Jan 2016
Action Date: 24 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-24
Made up date: 2015-04-25
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Capital allotment shares
Date: 05 Jun 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 10,560 GBP
Date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change account reference date company previous shortened
Date: 25 Jan 2015
Action Date: 25 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-26
New date: 2014-04-25
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Change person director company with change date
Date: 16 May 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Hawkes
Change date: 2014-01-01
Documents
Change account reference date company current shortened
Date: 26 Apr 2014
Action Date: 26 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-26
Made up date: 2013-04-27
Documents
Change account reference date company previous shortened
Date: 27 Jan 2014
Action Date: 27 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-27
Made up date: 2013-04-28
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Change account reference date company previous shortened
Date: 08 Apr 2013
Action Date: 28 Apr 2012
Category: Accounts
Type: AA01
Made up date: 2012-04-29
New date: 2012-04-28
Documents
Change account reference date company previous shortened
Date: 11 Jan 2013
Action Date: 29 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-29
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2012
Action Date: 11 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-11
Documents
Certificate change of name company
Date: 30 Aug 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed letterboxcakes LIMITED\certificate issued on 30/08/11
Documents
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