The Bakehouse Group Ltd was founded on 01 May 1997 and has its registered office in Norwich, it's status is listed as "Dissolved". We don't currently know the number of employees at the business. There are 4 directors listed as Martin, Penny Jane, Martin, Peter, Hardy, Ian John, Martin, Peter for The Bakehouse Group Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDY, Ian John | 20 April 2000 | 09 September 2005 | 1 |
| MARTIN, Peter | 01 May 1997 | 09 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Penny Jane | 01 May 1997 | 27 January 2004 | 1 |
| MARTIN, Peter | 27 January 2004 | 09 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 July 2019 | |
| LIQ14 - N/A | 19 April 2019 | |
| MR05 - N/A | 01 February 2019 | |
| NDISC - N/A | 08 June 2018 | |
| AD01 - Change of registered office address | 11 May 2018 | |
| RESOLUTIONS - N/A | 08 May 2018 | |
| LIQ02 - N/A | 08 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 May 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| AD01 - Change of registered office address | 22 September 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| RESOLUTIONS - N/A | 09 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| 287 - Change in situation or address of Registered Office | 13 July 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 10 October 2008 | |
| 287 - Change in situation or address of Registered Office | 10 October 2008 | |
| 287 - Change in situation or address of Registered Office | 10 October 2008 | |
| SA - Shares agreement | 03 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 2008 | |
| RESOLUTIONS - N/A | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| CERTNM - Change of name certificate | 28 January 2008 | |
| 395 - Particulars of a mortgage or charge | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363s - Annual Return | 03 August 2007 | |
| 287 - Change in situation or address of Registered Office | 10 February 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 287 - Change in situation or address of Registered Office | 07 December 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 26 May 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| 363s - Annual Return | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 363s - Annual Return | 03 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 287 - Change in situation or address of Registered Office | 19 January 1999 | |
| 363s - Annual Return | 26 May 1998 | |
| 225 - Change of Accounting Reference Date | 13 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| NEWINC - New incorporation documents | 01 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 January 2010 | Outstanding |
N/A |
| Debenture | 02 January 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 May 2000 | Outstanding |
N/A |
