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CAKE DISTRIBUTION LIMITED

Company number 05747277

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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)
15 Jun 2015 AUD Auditor's resignation
06 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
21 Apr 2015 MR01 Registration of charge 057472770008, created on 9 April 2015
20 Dec 2014 MR01 Registration of charge 057472770007, created on 18 December 2014
19 Dec 2014 MR05 Part of the property or undertaking has been released from charge 1
19 Dec 2014 MR05 Part of the property or undertaking has been released from charge 2
19 Dec 2014 MR05 Part of the property or undertaking has been released from charge 3
18 Dec 2014 MR05 Part of the property or undertaking has been released from charge 1
18 Dec 2014 MR05 Part of the property or undertaking has been released from charge 057472770006
18 Dec 2014 MR05 Part of the property or undertaking has been released from charge 2
18 Dec 2014 MR05 Part of the property or undertaking has been released from charge 4
18 Dec 2014 MR05 Part of the property or undertaking has been released from charge 3
18 Dec 2014 MR05 Part of the property or undertaking has been released from charge 057472770005
02 Sep 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 MR01 Registration of charge 057472770006, created on 6 August 2014
23 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 200
20 Jun 2014 CH01 Director's details changed
20 Jun 2014 CH01 Director's details changed
20 Jun 2014 AD01 Registered office address changed from 76 Charlotte Street London W1T 4QS on 20 June 2014
23 Oct 2013 MR01 Registration of charge 057472770005
18 Sep 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Tom Van Waveren on 2 April 2013
25 Feb 2013 AD01 Registered office address changed from Willott Kingston Smith 141 Wardour Street London W1F 0UT on 25 February 2013
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011