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THE PERFECTLY BAKED CAKE COMPANY LTD

Company number 07724259

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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)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2013	TM01	Termination of appointment of Helen Claire Whiting as a director on 30 November 2012	View PDF Termination of appointment of Helen Claire Whiting as a director on 30 November 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 30 November 2012	View PDF Previous accounting period extended from 31 August 2012 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 1	View PDF Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	CERTNM	Company name changed ly company 2 LTD\certificate issued on 07/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-01	View PDF Company name changed ly company 2 LTD\certificate issued on 07/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-01 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	TM01	Termination of appointment of Keith Barry Lawrence as a director on 1 October 2011	View PDF Termination of appointment of Keith Barry Lawrence as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AD01	Registered office address changed from Hart House Preistley Road Basingstoke Hampshire RG24 9PU England on 7 October 2011	View PDF Registered office address changed from Hart House Preistley Road Basingstoke Hampshire RG24 9PU England on 7 October 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AP01	Appointment of Mrs Rebecca Hannah Hall as a director on 1 October 2011	View PDF Appointment of Mrs Rebecca Hannah Hall as a director on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AP01	Appointment of Mrs Helen Claire Whiting as a director on 1 October 2011	View PDF Appointment of Mrs Helen Claire Whiting as a director on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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