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CUPCAKE BAKEHOUSE LIMITED

Company number 06729334

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2015 DS01 Application to strike the company off the register
18 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
  • ANNOTATION Other The address of lorraine pascale balinska-jundzill, former director of cupcake bakehouse LIMITED, was partially-suppressed on 18/12/2019 under section 1088 of the Companies Act 2006
24 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
  • ANNOTATION Other The address of lorraine pascale balinska-jundzill, former director of cupcake bakehouse LIMITED, was partially-suppressed on 18/12/2019 under section 1088 of the Companies Act 2006
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
  • ANNOTATION Other The address of lorraine pascale balinska-jundzill, former director of cupcake bakehouse LIMITED, was partially-suppressed on 18/12/2019 under section 1088 of the Companies Act 2006
06 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Aug 2012 CERTNM Company name changed ella's bakehouse LIMITED\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-07-09
12 Jul 2012 CONNOT Change of name notice
31 May 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 100
14 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
  • ANNOTATION Other The address of lorraine pascale balinska-jundzill, former director of cupcake bakehouse LIMITED, was partially-suppressed on 18/12/2019 under section 1088 of the Companies Act 2006
16 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
  • ANNOTATION Other The address of lorraine pascale balinska-jundzill, former director of cupcake bakehouse LIMITED, was partially-suppressed on 18/12/2019 under section 1088 of the Companies Act 2006
20 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
06 May 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
  • ANNOTATION Other The address of lorraine pascale balinska-jundzill, former director of cupcake bakehouse LIMITED, was partially-suppressed on 18/12/2019 under section 1088 of the Companies Act 2006
11 Mar 2010 CH01 Director's details changed for Lorraine Balinska on 17 February 2010
11 Mar 2010 AP03 Appointment of Andrew Antonio as a secretary
29 Jan 2010 AD01 Registered office address changed from 1G Hewlett House Havelock Terrace London SW8 4AS on 29 January 2010
27 Jan 2010 TM02 Termination of appointment of Jacob Varnam as a secretary
26 Jan 2010 CERTNM Company name changed lorraine pascale LIMITED\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2009-12-26
26 Jan 2010 CONNOT Change of name notice
21 Jan 2010 TM01 Termination of appointment of Peter Malik as a director