BAGUETTE DU MAISON LIMITED

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BAGUETTE DU MAISON LIMITED

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Key Data

Status

Liquidation

Company No.

05125976

Incorporation date

12/05/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PPCopy
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Latest events (Record since 12/05/2004)
dot icon16/04/2026
Return of final meeting in a creditors' voluntary winding up
dot icon08/10/2025
Liquidators' statement of receipts and payments to 2025-08-13
dot icon14/10/2024
Liquidators' statement of receipts and payments to 2024-08-13
dot icon01/06/2024
Appointment of a voluntary liquidator
dot icon30/05/2024
Removal of liquidator by court order
dot icon23/08/2023
Resolutions
dot icon23/08/2023
Appointment of a voluntary liquidator
dot icon23/08/2023
Statement of affairs
dot icon23/08/2023
Registered office address changed from 49-51 Constitution Hill Birmingham West Midlands B19 3LE to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-08-23
dot icon23/03/2023
Micro company accounts made up to 2022-05-31
dot icon03/10/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon25/02/2022
Micro company accounts made up to 2021-05-31
dot icon20/09/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon29/03/2021
Micro company accounts made up to 2020-05-31
dot icon10/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon25/02/2020
Micro company accounts made up to 2019-05-31
dot icon24/09/2019
Confirmation statement made on 2019-09-03 with no updates
dot icon06/12/2018
Satisfaction of charge 2 in full
dot icon06/12/2018
Satisfaction of charge 1 in full
dot icon03/12/2018
Micro company accounts made up to 2018-05-31
dot icon10/09/2018
Confirmation statement made on 2018-09-03 with no updates
dot icon12/02/2018
Micro company accounts made up to 2017-05-31
dot icon08/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon07/09/2016
Confirmation statement made on 2016-09-03 with updates
dot icon09/08/2016
Total exemption small company accounts made up to 2016-05-31
dot icon19/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon06/08/2015
Registration of charge 051259760003, created on 2015-08-05
dot icon06/07/2015
Total exemption small company accounts made up to 2015-05-31
dot icon11/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon17/07/2014
Total exemption small company accounts made up to 2014-05-31
dot icon14/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2013-05-31
dot icon14/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon20/07/2012
Total exemption small company accounts made up to 2012-05-31
dot icon02/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon24/10/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon12/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon06/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon21/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon21/05/2010
Director's details changed for Kamaljit Lakhanpal on 2009-10-01
dot icon21/05/2010
Director's details changed for Rakesh Lakhanpal on 2009-10-01
dot icon31/03/2010
Termination of appointment of Pushpa Lakhanpal as a director
dot icon30/03/2010
Registered office address changed from 69 Bridle Lane Streetly West Midlands B74 3QE on 2010-03-30
dot icon25/03/2010
Termination of appointment of Vinod Lakhanpal as a director
dot icon24/03/2010
Termination of appointment of Pushpa Lakhanpal as a director
dot icon09/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon18/05/2009
Return made up to 12/05/09; full list of members
dot icon10/09/2008
Return made up to 12/05/08; full list of members; amend
dot icon08/09/2008
Total exemption small company accounts made up to 2008-05-31
dot icon21/08/2008
Director appointed rakesh lakhanpal
dot icon21/08/2008
Director appointed vinod lakhanpal
dot icon30/07/2008
Return made up to 12/05/08; full list of members
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 2
dot icon22/02/2008
Particulars of a mortgage or charge / charge no: 1
dot icon21/08/2007
Total exemption small company accounts made up to 2007-05-31
dot icon09/07/2007
Return made up to 12/05/07; full list of members
dot icon21/09/2006
Total exemption small company accounts made up to 2006-05-31
dot icon04/07/2006
Return made up to 12/05/06; full list of members
dot icon06/12/2005
Accounts for a dormant company made up to 2005-05-31
dot icon20/06/2005
Director's particulars changed
dot icon08/06/2005
Return made up to 12/05/05; full list of members
dot icon25/05/2005
Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2
dot icon18/05/2004
New director appointed
dot icon18/05/2004
New secretary appointed;new director appointed
dot icon18/05/2004
Registered office changed on 18/05/04 from: 16 churchill way cardiff CF10 2DX
dot icon18/05/2004
Secretary resigned
dot icon18/05/2004
Director resigned
dot icon12/05/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
03/09/2023
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
dot iconNext due on
29/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
22.68K
-
0.00
-
-
2022
9
19.79K
-
0.00
-
-
2022
9
19.79K
-
0.00
-
-

Employees

2022

Employees

9 Descended-10 % *

Net Assets(GBP)

19.79K £Descended-12.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lakhanpal, Rakesh
Director
01/06/2008 - Present
3
Mr Kamaljit Lakhanpal
Director
12/05/2004 - Present
4
Lakhanpal, Kamaljit
Secretary
12/05/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BAGUETTE DU MAISON LIMITED

BAGUETTE DU MAISON LIMITED is an(a) Liquidation company incorporated on 12/05/2004 with the registered office located at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BAGUETTE DU MAISON LIMITED?

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BAGUETTE DU MAISON LIMITED is currently Liquidation. It was registered on 12/05/2004 .

Where is BAGUETTE DU MAISON LIMITED located?

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BAGUETTE DU MAISON LIMITED is registered at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP.

What does BAGUETTE DU MAISON LIMITED do?

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BAGUETTE DU MAISON LIMITED operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

How many employees does BAGUETTE DU MAISON LIMITED have?

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BAGUETTE DU MAISON LIMITED had 9 employees in 2022.

What is the latest filing for BAGUETTE DU MAISON LIMITED?

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The latest filing was on 16/04/2026: Return of final meeting in a creditors' voluntary winding up.