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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)
09 May 2012 DISS40 Compulsory strike-off action has been discontinued
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 AA Full accounts made up to 31 January 2011
10 Mar 2011 AP01 Appointment of Maarten Dirk Bok as a director
24 Feb 2011 TM01 Termination of appointment of Suresh Patel as a director
24 Feb 2011 TM01 Termination of appointment of Bipinchandra Patel as a director
24 Feb 2011 TM01 Termination of appointment of Jyosana Patel as a director
24 Feb 2011 TM01 Termination of appointment of Mitesh Patel as a director
24 Feb 2011 TM02 Termination of appointment of Suresh Patel as a secretary
24 Feb 2011 AP01 Appointment of Gerardus Jacobus Hoetmer as a director
24 Feb 2011 AP01 Appointment of Mr Anthony Ian Mann as a director
24 Feb 2011 AP01 Appointment of John Robert Malcolm Lindsay as a director
24 Feb 2011 AP03 Appointment of Anthony Ian Mann as a secretary
18 Feb 2011 AD01 Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ on 18 February 2011
18 Feb 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 27/01/2011
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a medium company made up to 31 January 2010
12 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a small company made up to 31 January 2009
12 Jan 2009 363a Return made up to 08/01/09; full list of members
16 May 2008 AA Accounts for a small company made up to 31 January 2008