Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2024 |
LIQ02 |
Statement of affairs
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-23
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19 Apr 2024 |
AD01 |
Registered office address changed from 211 Station Road Harrow HA1 2TP England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 19 April 2024
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29 Feb 2024 |
PSC07 |
Cessation of Amit Gupta as a person with significant control on 29 December 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of Amit Gupta as a director on 28 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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02 Jan 2024 |
AP01 |
Appointment of Mr Flaviu Vasile Ciorba as a director on 29 December 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Unit - 3 Barratt Industrial Park Park Avenue Southall UB1 3AF England to 211 Station Road Harrow HA1 2TP on 20 November 2023
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13 Nov 2023 |
CERTNM |
Company name changed caker street london LTD\certificate issued on 13/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-10
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023 |
TM01 |
Termination of appointment of Azhar Ahmed Khan as a director on 27 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Azhar Ahmed Khan as a person with significant control on 27 March 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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29 Dec 2022 |
PSC01 |
Notification of Amit Gupta as a person with significant control on 29 December 2022
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29 Dec 2022 |
PSC04 |
Change of details for Mr Azhar Ahmed Khan as a person with significant control on 29 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Amit Gupta as a director on 15 August 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Aug 2022 |
PSC07 |
Cessation of Amit Gupta as a person with significant control on 15 August 2022
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15 Aug 2022 |
PSC01 |
Notification of Azhar Ahmed Khan as a person with significant control on 15 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Azhar Ahmed Khan as a director on 15 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Amit Gupta as a director on 15 August 2022
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28 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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