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CAKE TECHNOLOGIES LTD

Company number 08050202

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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)
12 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2021 TM01 Termination of appointment of David James Muddiman as a director on 20 August 2021
29 Sep 2021 TM02 Termination of appointment of David Muddiman as a secretary on 20 August 2021
10 Aug 2021 LIQ06 Resignation of a liquidator
10 Aug 2021 600 Appointment of a voluntary liquidator
26 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 1 March 2021
16 Mar 2020 AD01 Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9AX United Kingdom to 15 Canada Square London E14 5GL on 16 March 2020
13 Mar 2020 LIQ01 Declaration of solvency
13 Mar 2020 600 Appointment of a voluntary liquidator
13 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-02
13 Mar 2020 LIQ01 Declaration of solvency
28 Feb 2020 AP01 Appointment of Mr David James Muddiman as a director on 26 February 2020
28 Feb 2020 TM01 Termination of appointment of Charlotte Newman Kohlmann as a director on 26 February 2020
19 Feb 2020 TM01 Termination of appointment of Michelle Margaret Songy as a director on 19 February 2020
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
17 Apr 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
11 Feb 2019 AP01 Appointment of Mr John Patrick Kerrisk as a director on 6 February 2019
18 Dec 2018 TM01 Termination of appointment of Joshua Mckay as a director on 12 December 2018
23 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 30/04/2018
21 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 TM01 Termination of appointment of Sara Tresch as a director on 15 August 2018
21 May 2018 CS01 30/04/18 Statement of Capital gbp 35.46123
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 23/11/2018.
17 Oct 2017 AP01 Appointment of Raffaelle Breaks as a director on 10 October 2017
17 Oct 2017 AP01 Appointment of Sara Tresch as a director on 10 October 2017