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A1 CAKE MIXES LIMITED

Company number SC366755

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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)
06 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 13 pages (13 pages)
20 May 2023	MR04	Satisfaction of charge SC3667550001 in full	View PDF Satisfaction of charge SC3667550001 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AD01	Registered office address changed from 55 Westburn Drive Cambuslang Glasgow G72 7NA Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 4 October 2022	View PDF Registered office address changed from 55 Westburn Drive Cambuslang Glasgow G72 7NA Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12 - link opens in a new window - 1 page (1 page)
23 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jun 2022	SH19	Statement of capital on 23 June 2022 GBP 1	View PDF Statement of capital on 23 June 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	CAP-SS	Solvency Statement dated 17/06/22	View PDF Solvency Statement dated 17/06/22 - link opens in a new window - 1 page (1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Richard Ward as a director on 6 May 2022	View PDF Termination of appointment of Richard Ward as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
19 Dec 2019	TM01	Termination of appointment of Danny Kluman as a director on 15 December 2019	View PDF Termination of appointment of Danny Kluman as a director on 15 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM01	Termination of appointment of Kevin Finnie as a director on 15 December 2019	View PDF Termination of appointment of Kevin Finnie as a director on 15 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
27 Mar 2019	MR01	Registration of charge SC3667550001, created on 19 March 2019	View PDF Registration of charge SC3667550001, created on 19 March 2019 - link opens in a new window - 11 pages (11 pages)
26 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
05 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 22 pages (22 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Dec 2017	PSC02	Notification of Brenntag Uk Holding Limited as a person with significant control on 15 December 2017	View PDF Notification of Brenntag Uk Holding Limited as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)

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