CAKE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/11/249 November 2024 | Liquidators' statement of receipts and payments to 2024-09-28 |
27/03/2427 March 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
17/10/2317 October 2023 | Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp, 5 Temple Square, Temple Street Liverpool L2 5RH on 2023-10-17 |
11/10/2311 October 2023 | Appointment of a voluntary liquidator |
11/10/2311 October 2023 | Resolutions |
11/10/2311 October 2023 | Resolutions |
11/10/2311 October 2023 | Declaration of solvency |
21/09/2321 September 2023 | Notification of The Walt Disney Company Limited as a person with significant control on 2023-09-20 |
21/09/2321 September 2023 | Cessation of Cake Holdings Limited as a person with significant control on 2023-09-20 |
03/08/233 August 2023 | Change of details for Cake Holdings Limited as a person with significant control on 2016-04-07 |
02/08/232 August 2023 | Appointment of Ms Tracy Anne Bermingham as a director on 2023-07-27 |
02/08/232 August 2023 | Termination of appointment of Eric Neil Lieberman as a director on 2023-07-27 |
02/08/232 August 2023 | Termination of appointment of Sean Thomas Curtis as a director on 2023-07-27 |
02/08/232 August 2023 | Appointment of Dominique Ruth Cardle as a director on 2023-07-27 |
03/07/233 July 2023 | Termination of appointment of Anirvan Chakraborty as a director on 2023-06-21 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
13/02/2313 February 2023 | Accounts for a small company made up to 2021-10-02 |
04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
08/02/228 February 2022 | Full accounts made up to 2020-10-03 |
31/01/2231 January 2022 | Termination of appointment of Joseph Anthony Inzerillo as a director on 2022-01-27 |
28/01/2228 January 2022 | Termination of appointment of William George Martens as a director on 2022-01-27 |
02/12/212 December 2021 | Second filing for the termination of Jan Machacek as a director |
09/11/219 November 2021 | Termination of appointment of Jan Machacek as a director on 2021-08-31 |
04/11/214 November 2021 | Termination of appointment of Peter James Evison as a director on 2021-10-29 |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
10/07/1910 July 2019 | 29/09/18 TOTAL EXEMPTION FULL |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
05/03/195 March 2019 | PREVEXT FROM 21/07/2018 TO 30/09/2018 |
09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
02/05/182 May 2018 | DIRECTOR APPOINTED ZELDA HANSSON |
19/04/1819 April 2018 | 21/07/17 TOTAL EXEMPTION FULL |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH INZERILLO |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC LIEBERMAN |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN CURTIS |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTENS |
05/04/185 April 2018 | DIRECTOR APPOINTED MR WILLIAM GEORGE MARTENS |
05/04/185 April 2018 | DIRECTOR APPOINTED MR SEAN THOMAS CURTIS |
05/04/185 April 2018 | DIRECTOR APPOINTED MR JOSEPH ANTHONY INZERILLO |
05/04/185 April 2018 | DIRECTOR APPOINTED MR ERIC NEIL LIEBERMAN |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
15/03/1815 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
14/03/1814 March 2018 | SAIL ADDRESS CREATED |
09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKES |
09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTEL REMOND |
23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
08/08/178 August 2017 | DIRECTOR APPOINTED MR ERIC NEIL LIEBERMAN |
08/08/178 August 2017 | DIRECTOR APPOINTED MR SEAN THOMAS CURTIS |
08/08/178 August 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE MARTENS |
08/08/178 August 2017 | DIRECTOR APPOINTED MR JOSEPH ANTHONY INZERILLO |
07/08/177 August 2017 | PREVEXT FROM 31/03/2017 TO 21/07/2017 |
07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM HOULDSWORTH MILL HOULDSWORTH STREET REDDISH STOCKPORT SK5 6DA UNITED KINGDOM |
07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTEL REMOND |
07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKES |
07/08/177 August 2017 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
26/07/1726 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 041845670003 |
26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041845670003 |
21/07/1721 July 2017 | Annual accounts for year ending 21 Jul 2017 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIRVAN CHAKRABORTY / 13/03/2017 |
13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BROOKES / 13/03/2017 |
13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM HOULDSWORTH MILL HOULDSWORTH STREET REDDISH STOCKPORT SK5 6DA |
13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIRVAN CHAKRABORTY / 13/03/2017 |
13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES EVISON / 13/03/2017 |
13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MACHACEK / 13/03/2017 |
13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES EVISON / 13/03/2017 |
13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BROOKES / 13/03/2017 |
13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MACHACEK / 13/03/2017 |
17/02/1717 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041845670002 |
30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041845670003 |
01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTONY REMOND / 01/11/2016 |
04/11/164 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTEL REMOND / 01/11/2016 |
19/04/1619 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
25/07/1525 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/06/1520 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041845670002 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
03/06/143 June 2014 | DIRECTOR APPOINTED MR ANIRVAN CHAKRABORTY |
17/04/1417 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
18/04/1318 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
11/02/1311 February 2013 | DIRECTOR APPOINTED MR PETER JAMES EVISON |
29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/04/123 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
05/04/115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BROOKES / 04/01/2011 |
29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
09/08/109 August 2010 | DIRECTOR APPOINTED MR IAN JOHN BROOKES |
06/05/106 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MACHACEK / 21/03/2010 |
11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
30/04/0930 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | S-DIV |
12/06/0812 June 2008 | DIRECTOR APPOINTED JAN MACHACEK |
06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
14/05/0814 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
13/07/0713 July 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | DIRECTOR RESIGNED |
18/05/0718 May 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
25/10/0625 October 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | SECRETARY RESIGNED |
25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0619 September 2006 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 603 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ |
19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 603-614 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ |
31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/06/047 June 2004 | RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS |
10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 303-314 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL L3 9LQ |
29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
01/04/031 April 2003 | RETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS |
30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
23/04/0223 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: BRAMHALL HOUSE 14 ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BY |
08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 5 FAIRACRE DRIVE MIDDLEWICH CHESHIRE CW10 0RS |
28/03/0128 March 2001 | SECRETARY RESIGNED |
21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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