Companies House does not verify the accuracy of the information filed

Advanced company search

SMART CAKES LTD.

Company number 04342912

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2019	LIQ13	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 - 34 pages (34 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 10 November 2017	View PDF Liquidators' statement of receipts and payments to 10 November 2017 - link opens in a new window - 15 pages (15 pages)
20 Jan 2017	4.68	Liquidators' statement of receipts and payments to 10 November 2016	View PDF Liquidators' statement of receipts and payments to 10 November 2016 - link opens in a new window - 15 pages (15 pages)
06 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	AD01	Registered office address changed from 48 King Street King's Lynn Norfolk PE30 1HE to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 25 November 2015	View PDF Registered office address changed from 48 King Street King's Lynn Norfolk PE30 1HE to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	CERTNM	Company name changed smart cookie bakeries LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-10-09	View PDF Company name changed smart cookie bakeries LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-10-09 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
23 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AD01	Registered office address changed from 120 Spalding Road, Pinchbeck Spalding Lincolnshire PE11 3UE on 6 December 2011	View PDF Registered office address changed from 120 Spalding Road, Pinchbeck Spalding Lincolnshire PE11 3UE on 6 December 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	TM01	Termination of appointment of Julie Judd as a director	View PDF Termination of appointment of Julie Judd as a director - link opens in a new window - 1 page (1 page)
21 Nov 2011	TM02	Termination of appointment of Julie Judd as a secretary	View PDF Termination of appointment of Julie Judd as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?