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THE CAKE SHELF LIMITED

Company number 10644645

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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)
31 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2019 AD01 Registered office address changed from 5 Waterloo Lane Yeovil BA20 1TF England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 13 November 2019
12 Nov 2019 600 Appointment of a voluntary liquidator
12 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-04
12 Nov 2019 LIQ02 Statement of affairs
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
12 Oct 2018 AA Micro company accounts made up to 30 June 2018
06 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
02 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
02 Dec 2017 TM02 Termination of appointment of Michael John Hartley as a secretary on 1 December 2017
02 Dec 2017 AD01 Registered office address changed from 5 Waterloo Lane, Yeovil 5 Waterloo Lane Yeovil BA20 1TF England to 5 Waterloo Lane Yeovil BA20 1TF on 2 December 2017
02 Dec 2017 AP03 Appointment of Mrs Karen Allen as a secretary on 1 December 2017
02 Dec 2017 AD01 Registered office address changed from 274 Burnt Ash Hill London SE12 0QD England to 5 Waterloo Lane, Yeovil 5 Waterloo Lane Yeovil BA20 1TF on 2 December 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
04 Apr 2017 AP03 Appointment of Mr Michael John Hartley as a secretary on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Michael John Hartley as a director on 3 April 2017
03 Apr 2017 AD01 Registered office address changed from C/O C/O Kepier & Company St Peter's Gate Charles Street Sunderland SR6 0AN United Kingdom to 274 Burnt Ash Hill London SE12 0QD on 3 April 2017
03 Apr 2017 AP01 Appointment of Mr Robert David Allen as a director on 3 April 2017
01 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-01
  • GBP 1