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GREENWICH CAKES LIMITED

Company number 03092665

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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)
19 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2011 4.68 Liquidators' statement of receipts and payments to 6 March 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 September 2010
08 Sep 2009 4.20 Statement of affairs with form 4.19
08 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-07
08 Sep 2009 600 Appointment of a voluntary liquidator
08 Aug 2009 287 Registered office changed on 08/08/2009 from tudeley hall hartlake road tudeley tonbridge kent TN11 0PQ
30 Jul 2009 363a Return made up to 30/07/09; full list of members
02 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
04 Aug 2008 363a Return made up to 30/07/08; full list of members
18 Jun 2008 288c Director's Change of Particulars / jeremy maynard / 18/06/2008 / HouseName/Number was: , now: 41; Street was: 20 faversham road, now: king william walk; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 3PN, now: SE10 9HU; Country was: , now: united kingdom
04 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
14 Aug 2007 363a Return made up to 30/07/07; full list of members
16 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
07 Sep 2006 363s Return made up to 30/07/06; full list of members
07 Sep 2006 363(288) Director's particulars changed;director resigned
17 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
18 Aug 2005 CERTNM Company name changed from greenwich LIMITED\certificate issued on 18/08/05
05 Aug 2005 363s Return made up to 30/07/05; full list of members
16 May 2005 288a New secretary appointed;new director appointed
16 May 2005 288a New director appointed
16 May 2005 287 Registered office changed on 16/05/05 from: 17 anchorage point anchor and hope lane london SE7 7SQ
16 May 2005 288b Director resigned
16 May 2005 288b Secretary resigned;director resigned