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BAKETIME LIMITED

Company number 07300779

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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)
24 Feb 2017 AP01 Appointment of Dr Dissanayake Hitihamu as a director on 15 February 2017
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with no updates
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jun 2016 MR04 Satisfaction of charge 073007790003 in full
24 Feb 2016 AA Full accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,975
10 Jul 2015 TM01 Termination of appointment of Alisdair Duncan Sinclair as a director on 30 June 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
20 Nov 2014 MISC Section 519
08 Oct 2014 AP01 Appointment of Mr Alisdair Duncan Sinclair as a director on 26 August 2014
29 Aug 2014 TM01 Termination of appointment of Mobeen Anjim Mehdi as a director on 26 August 2014
04 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,975
06 May 2014 MR01 Registration of charge 073007790003
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 1,975
12 Jul 2012 AA Accounts for a small company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities