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CLASSIC CAKES LIMITED

Company number 02056374

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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 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.Etc"	View PDF Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.Etc" - link opens in a new window - 1 page (1 page)
24 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
24 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-15 - link opens in a new window - 1 page (1 page)
24 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR05	All of the property or undertaking has been released from charge 020563740008	View PDF All of the property or undertaking has been released from charge 020563740008 - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR05	All of the property or undertaking has been released from charge 020563740007	View PDF All of the property or undertaking has been released from charge 020563740007 - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR05	All of the property or undertaking has been released from charge 020563740006	View PDF All of the property or undertaking has been released from charge 020563740006 - link opens in a new window - 1 page (1 page)
13 Aug 2014	MR01	Registration of charge 020563740008, created on 7 August 2014	View PDF Registration of charge 020563740008, created on 7 August 2014 - link opens in a new window - 24 pages (24 pages)
24 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
17 Jul 2013	MR01	Registration of charge 020563740007	View PDF Registration of charge 020563740007 - link opens in a new window - 94 pages (94 pages)
16 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	MR01	Registration of charge 020563740006	View PDF Registration of charge 020563740006 - link opens in a new window - 133 pages (133 pages)
08 Jul 2013	TM01	Termination of appointment of Gerardus Hoetmer as a director	View PDF Termination of appointment of Gerardus Hoetmer as a director - link opens in a new window - 1 page (1 page)
20 May 2013	SH19	Statement of capital on 20 May 2013 GBP 1	View PDF Statement of capital on 20 May 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
20 May 2013	CAP-SS	Solvency statement dated 17/05/13	View PDF Solvency statement dated 17/05/13 - link opens in a new window - 4 pages (4 pages)
20 May 2013	RESOLUTIONS	Resolutions RES13 ‐ 17/05/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ 17/05/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
11 May 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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