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CAKE ME BABY LTD

Company number 08741274

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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)
10 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Sep 2016 4.20 Statement of affairs with form 4.19
21 Sep 2016 600 Appointment of a voluntary liquidator
21 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-06
26 Aug 2016 AD01 Registered office address changed from 92 Issigonis House Cowley Road London W3 7UN to Townshend House Crown Road Norwich NR1 3DT on 26 August 2016
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 1
17 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 1
03 Nov 2014 AP01 Appointment of Mr Stephen Webster as a director on 24 October 2014
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
28 Oct 2013 AP01 Appointment of Ms Alessandra Estrada as a director
21 Oct 2013 TM01 Termination of appointment of Peter Valaitis as a director
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 1