- Company Overview for KATE'S CAKES LIMITED (03545485)
- Filing history for KATE'S CAKES LIMITED (03545485)
- People for KATE'S CAKES LIMITED (03545485)
- Charges for KATE'S CAKES LIMITED (03545485)
- Insolvency for KATE'S CAKES LIMITED (03545485)
- More for KATE'S CAKES LIMITED (03545485)
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) |
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03 Oct 2016 | AC92 | Restoration by order of the court | |
24 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Sep 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Oct 2014 | 4.70 | Declaration of solvency | |
24 Oct 2014 | LIQ MISC RES | Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,Etc" | |
24 Oct 2014 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
24 Oct 2014 | RESOLUTIONS |
Resolutions
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30 Sep 2014 | MR05 | All of the property or undertaking has been released from charge 035454850003 | |
30 Sep 2014 | MR05 | All of the property or undertaking has been released from charge 035454850004 | |
30 Sep 2014 | MR05 | All of the property or undertaking has been released from charge 035454850005 | |
24 Sep 2014 | AP01 | Appointment of Mr John Robert Malcolm Lindsay as a director on 24 September 2014 | |
13 Aug 2014 | MR01 | Registration of charge 035454850005, created on 7 August 2014 | |
17 Jun 2014 | SH20 | Statement by directors | |
17 Jun 2014 | SH19 |
Statement of capital on 17 June 2014
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17 Jun 2014 | CAP-SS | Solvency statement dated 16/06/14 | |
17 Jun 2014 | RESOLUTIONS |
Resolutions
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29 Jan 2014 | AR01 | Annual return made up to 31 December 2013 with full list of shareholders | |
29 Jan 2014 | AD01 | Registered office address changed from Unit 3 Wiston Business Park London Road Ashington West Sussex RH20 3DJ on 29 January 2014 | |
17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jul 2013 | MR01 | Registration of charge 035454850004 | |
16 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jul 2013 | RESOLUTIONS |
Resolutions
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16 Jul 2013 | MR01 | Registration of charge 035454850003 | |
02 Jul 2013 | TM01 | Termination of appointment of Michael Turner as a director | |
24 May 2013 | TM02 | Termination of appointment of Michael Turner as a secretary |