TOP CAKE LIMITED

Company number 04785711

Date	Type	Description	View / Download
23 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
06 May 2015	AD01	Registered office address changed from 4 Caroline Terrace London SW1W 8JS to 4 Caroline Terrace London SW1W 8JS on 6 May 2015	(2 pages)
24 Apr 2015	4.70	Declaration of solvency	(3 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-13	(2 pages)
07 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 9,700	(3 pages)
07 Mar 2015	TM02	Termination of appointment of Ian Parry David Hughes-Morgan as a secretary on 6 March 2015	(1 page)
07 Mar 2015	TM01	Termination of appointment of Ian Parry David Hughes-Morgan as a director on 6 March 2015	(1 page)
07 Mar 2015	AD02	Register inspection address has been changed from C/O Parry Hughes Morgan the Bakery Gardner Road Maidenhead Berks SL6 7TU United Kingdom to 4 Caroline Terrace London SW1W 8JS	(1 page)
07 Mar 2015	TM02	Termination of appointment of Ian Parry David Hughes-Morgan as a secretary on 6 March 2015	(1 page)
07 Mar 2015	TM01	Termination of appointment of Ian Parry David Hughes-Morgan as a director on 6 March 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 9,700	(6 pages)
09 Dec 2014	SH03	Purchase of own shares.	(3 pages)
08 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
04 Dec 2014	TM01	Termination of appointment of Simon Peter Law as a director on 4 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Michael John Wheeler as a director on 3 December 2014	(1 page)
28 Nov 2014	SH06	Cancellation of shares. Statement of capital on 13 November 2014 GBP 9,700	(4 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 10,000	(8 pages)
20 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
09 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 June 2013	(18 pages)
14 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/12/2013	(9 pages)
13 Jun 2013	CH01	Director's details changed for Mr Parry Ian David Hughes Morgan on 13 June 2013	(2 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)