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KATE'S CAKES (HOLDINGS) LIMITED

Company number 04316349

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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 - 6 pages (6 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 043163490004	View PDF All of the property or undertaking has been released from charge 043163490004 - 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 043163490005	View PDF All of the property or undertaking has been released from charge 043163490005 - 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 043163490003	View PDF All of the property or undertaking has been released from charge 043163490003 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AP01	Appointment of Mr John Robert Malcolm Lindsay as a director on 24 September 2014	View PDF Appointment of Mr John Robert Malcolm Lindsay as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Aug 2014	SH19	Statement of capital on 22 August 2014 GBP 1.00	View PDF Statement of capital on 22 August 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	CAP-SS	Solvency Statement dated 15/08/14	View PDF Solvency Statement dated 15/08/14 - link opens in a new window - 1 page (1 page)
22 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	MR01	Registration of charge 043163490005, created on 7 August 2014	View PDF Registration of charge 043163490005, created on 7 August 2014 - link opens in a new window - 24 pages (24 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2,500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2,500 - link opens in a new window - 5 pages (5 pages)
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	View PDF Registered office address changed from Unit 3 Wiston Business Park London Road Ashington West Sussex RH20 3DJ on 29 January 2014 - link opens in a new window - 1 page (1 page)
17 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 - 13 pages (13 pages)
17 Jul 2013	MR01	Registration of charge 043163490004	View PDF Registration of charge 043163490004 - link opens in a new window - 94 pages (94 pages)
16 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 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 - 46 pages (46 pages)
16 Jul 2013	MR01	Registration of charge 043163490003	View PDF Registration of charge 043163490003 - link opens in a new window - 133 pages (133 pages)
02 Jul 2013	TM01	Termination of appointment of Michael Turner as a director	View PDF Termination of appointment of Michael Turner as a director - link opens in a new window - 1 page (1 page)
24 May 2013	TM02	Termination of appointment of Michael Turner as a secretary	View PDF Termination of appointment of Michael Turner as a secretary - link opens in a new window - 1 page (1 page)

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