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CAKE HOLDINGS LIMITED

Company number 06606840

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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)
09 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 28 September 2024	View PDF Liquidators' statement of receipts and payments to 28 September 2024 - link opens in a new window - 25 pages (25 pages)
11 Oct 2023	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2023	View PDF Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
11 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH19	Statement of capital on 18 August 2023 GBP 2.74	View PDF Statement of capital on 18 August 2023 GBP 2.74 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2023	CAP-SS	Solvency Statement dated 17/08/23	View PDF Solvency Statement dated 17/08/23 - link opens in a new window - 1 page (1 page)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Eric Neil Lieberman as a director on 27 July 2023	View PDF Termination of appointment of Eric Neil Lieberman as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Sean Thomas Curtis as a director on 27 July 2023	View PDF Termination of appointment of Sean Thomas Curtis as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 27 July 2023	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Dominique Ruth Cardle as a director on 27 July 2023	View PDF Appointment of Dominique Ruth Cardle as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Accounts for a small company made up to 2 October 2021	View PDF Accounts for a small company made up to 2 October 2021 - link opens in a new window - 20 pages (20 pages)
08 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Full accounts made up to 3 October 2020	View PDF Full accounts made up to 3 October 2020 - link opens in a new window - 18 pages (18 pages)
31 Jan 2022	TM01	Termination of appointment of Joseph Anthony Inzerillo as a director on 27 January 2022	View PDF Termination of appointment of Joseph Anthony Inzerillo as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	RP04TM01	Second filing for the termination of Jan Machacek as a director	View PDF Second filing for the termination of Jan Machacek as a director - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	TM01	Termination of appointment of Jan Machacek as a director on 31 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2022.	View PDF Termination of appointment of Jan Machacek as a director on 31 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2022. - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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CAKE HOLDINGS LIMITED

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