MINISTRY OF CAKE (HOLDINGS) LTD

Company number 05538016

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2014	AA	Full accounts made up to 27 September 2013	(11 pages)
09 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2014	SH20	Statement by directors	(1 page)
05 Jun 2014	SH19	Statement of capital on 5 June 2014 GBP 326.91	(4 pages)
05 Jun 2014	CAP-SS	Solvency statement dated 02/06/14	(2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem ac 02/06/2014	(3 pages)
15 May 2014	TM01	Termination of appointment of Christopher Ormrod as a director	(1 page)
19 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(8 pages)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	(1 page)
01 May 2013	AP01	Appointment of Mr Alan Richard Williams as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Ms. Jolene Anna Gacquin as a director	(2 pages)
14 Mar 2013	AA	Full accounts made up to 28 September 2012	(12 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(7 pages)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
23 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(7 pages)
07 Jun 2011	AA	Full accounts made up to 24 September 2010	(17 pages)
14 Apr 2011	AP03	Appointment of Mr Michael Evans as a secretary	(1 page)
14 Apr 2011	TM02	Termination of appointment of Elizabeth Quartly as a secretary	(1 page)
26 Jan 2011	TM01	Termination of appointment of William Barratt as a director	(1 page)
10 Jan 2011	AP01	Appointment of Ms Diane Walker as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Anthony Hynes as a director	(1 page)
24 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(9 pages)