CAREERCAKE LTD

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Company Documents

DateDescription
09/10/249 October 2024 Final Gazette dissolved following liquidation

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09/10/249 October 2024 Final Gazette dissolved following liquidation

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09/07/249 July 2024 Return of final meeting in a members' voluntary winding up

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27/12/2327 December 2023 Liquidators' statement of receipts and payments to 2023-12-08

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18/12/2218 December 2022 Resolutions

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18/12/2218 December 2022 Appointment of a voluntary liquidator

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18/12/2218 December 2022 Resolutions

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18/12/2218 December 2022 Declaration of solvency

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09/12/229 December 2022 Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 45 High Street Haverfordwest SA61 2BP on 2022-12-09

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-10-31

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07/11/227 November 2022 Previous accounting period shortened from 2022-12-31 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-19 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Secretary's details changed for Aimee Claire Williams on 2021-12-01

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06/12/216 December 2021 Director's details changed for Mr Ashley Gerard Cooper on 2021-12-01

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06/12/216 December 2021 Director's details changed for Mrs Aimee Claire Williams on 2021-12-01

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/04/2022 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MS AIMEE CLAIRE WILLIAMS / 26/10/2018

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 26/10/2018

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 SECRETARY'S CHANGE OF PARTICULARS / AIMEE CLAIRE BATEMAN / 27/08/2019

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / MS AIMEE CLAIRE BATEMAN / 27/08/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AIMEE CLAIRE BATEMAN / 27/08/2019

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25/03/1925 March 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 ADOPT ARTICLES 26/10/2018

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06/11/186 November 2018 26/10/18 STATEMENT OF CAPITAL GBP 443.20

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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17/10/1817 October 2018 SECRETARY'S CHANGE OF PARTICULARS / AIMEE CLAIRE BATEMAN / 17/10/2018

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 17/10/2018

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17/10/1817 October 2018 23/10/17 STATEMENT OF CAPITAL GBP 357.45

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS AIMEE CLAIRE BATEMAN / 18/09/2018

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 12 SUITE 6 12 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES

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18/04/1818 April 2018 31/08/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM SUITE 103 MORGANS CREATIVE QUARTER THE HAYES CARDIFF CF10 1AF WALES

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23/10/1723 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 357.45

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23/10/1723 October 2017 SUB-DIVISION 12/10/17

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20/10/1720 October 2017 ADOPT ARTICLES 12/10/2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 29/08/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS AIMEE CLAIRE BATEMAN / 29/08/2017

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25/09/1725 September 2017 SECRETARY'S CHANGE OF PARTICULARS / AIMEE CLAIRE BATEMAN / 29/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 60 CATHEDRAL ROAD CARDIFF CF11 9LL WALES

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR KATHRYN FOOT

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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05/12/165 December 2016 SECOND FILING OF AP01 FOR ASHLEY GERARD COOPER

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 1ST FLOOR CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ WALES

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04/11/164 November 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2016

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04/11/164 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/11/164 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/11/164 November 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/11/164 November 2016 19/10/16 STATEMENT OF CAPITAL GBP 306

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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07/09/167 September 2016 DIRECTOR APPOINTED MRS KATHRYN MARIE FOOT

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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24/08/1624 August 2016 13/07/16 STATEMENT OF CAPITAL GBP 243

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24/08/1624 August 2016 13/03/16 STATEMENT OF CAPITAL GBP 231

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14/03/1614 March 2016 DIRECTOR APPOINTED MR ASHLEY GERARD COOPER

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14/03/1614 March 2016 DIRECTOR APPOINTED MR ASHLEY GERARD COOPER

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19/02/1619 February 2016 SECRETARY'S CHANGE OF PARTICULARS / AIMEE BATEMAN / 19/02/2016

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19/02/1619 February 2016 DIRECTOR APPOINTED MR TOM STROUD

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19/02/1619 February 2016 APPOINTMENT TERMINATED, DIRECTOR TOM STROUD

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 6 THE BUSINESS CENTRE 6 WILLOW WALK COWBRIDGE VALE OF GLAMORGAN CF71 7EE WALES

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09/12/159 December 2015 27/11/15 STATEMENT OF CAPITAL GBP 200

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09/12/159 December 2015 ADOPT ARTICLES 27/11/2015

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 60 CATHEDRAL ROAD CARDIFF CF11 9LL UNITED KINGDOM

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03/08/153 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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