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KATE'S CAKES LIMITED

Company number 03545485

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-10-15
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
  • GBP 1
17 Jun 2014 CAP-SS Solvency statement dated 16/06/14
17 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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