CAKEBOX (EALING) LIMITED

Company number 08166008

Date	Type	Description	View / Download
15 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2017	TM01	Termination of appointment of Tanuj Arora as a director on 1 April 2017	(1 page)
03 Nov 2017	PSC07	Cessation of Tanuj Arora as a person with significant control on 1 April 2017	(1 page)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages)
29 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
04 Aug 2016	AP01	Appointment of Mr Tanuj Arora as a director on 1 August 2016	(2 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
17 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-26	(2 pages)
09 May 2016	TM02	Termination of appointment of Harminder Singh Rupra as a secretary on 15 February 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Sharon Rupra as a director on 15 February 2016	(2 pages)
30 Apr 2016	CONNOT	Change of name notice	(2 pages)
08 Dec 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(4 pages)
05 Aug 2015	AD01	Registered office address changed from 49 st. Lukes Avenue Ilford Essex IG1 2JA to 97 the Broadway West Ealing London W13 9BP on 5 August 2015	(1 page)
02 Jul 2015	MR04	Satisfaction of charge 081660080001 in full	(1 page)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
26 Feb 2015	AP01	Appointment of Mr Sunny Nar as a director on 1 February 2015	(2 pages)
06 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(3 pages)
28 Apr 2014	AA	Total exemption full accounts made up to 31 August 2013	(13 pages)
13 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13	(3 pages)
12 Apr 2013	MR01	Registration of charge 081660080001	(13 pages)
02 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)