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BAKERJONES LTD

Company number 12580363

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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)
18 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Mar 2022 AD01 Registered office address changed from Unit 14 Greenway Workshops Bedwas Caerphilly CF83 8HW Wales to 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales CF15 9SS on 28 March 2022
28 Mar 2022 LIQ02 Statement of affairs
28 Mar 2022 600 Appointment of a voluntary liquidator
28 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-18
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
07 Dec 2021 TM01 Termination of appointment of Michael Gareth Jones as a director on 1 December 2021
16 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
29 Jul 2021 PSC07 Cessation of Simon Paul Burns as a person with significant control on 28 July 2021
29 Jul 2021 TM01 Termination of appointment of Simon Paul Burns as a director on 28 July 2021
28 Sep 2020 TM01 Termination of appointment of Jennifer Baker as a director on 28 September 2020
28 Sep 2020 PSC07 Cessation of Jennifer Baker as a person with significant control on 28 September 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
03 Aug 2020 AP01 Appointment of Mr Michael Gareth Jones as a director on 1 August 2020
30 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted