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THE LONDON CAKE COMPANY LIMITED

Company number 04444113

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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)
10 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
10 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2023 AD01 Registered office address changed from Jackson House Station Road Chingford London E4 7BU to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 May 2023
04 May 2023 600 Appointment of a voluntary liquidator
04 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-20
04 May 2023 LIQ02 Statement of affairs
13 Jul 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
22 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
19 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
21 Mar 2014 AD01 Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ on 21 March 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013