CompaniesInTheUK

CAKE SOLUTIONS LIMITED

Company number 04184567 ·

Liquidation

131 filings

Date Filing
27 Oct 2025 Liquidators' statement of receipts and payments to 2025-09-28 · 26 pages View document
9 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-28 · 25 pages View document
27 Mar 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page View document
17 Oct 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 · 2 pages View document
11 Oct 2023 Declaration of solvency · 7 pages View document
11 Oct 2023 Resolutions View document
11 Oct 2023 Resolutions · 1 page View document
11 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
21 Sep 2023 Cessation of Cake Holdings Limited as a person with significant control on 2023-09-20 · 1 page View document
21 Sep 2023 Notification of The Walt Disney Company Limited as a person with significant control on 2023-09-20 · 2 pages View document
3 Aug 2023 Change of details for Cake Holdings Limited as a person with significant control on 2016-04-07 · 3 pages View document
2 Aug 2023 Appointment of Ms Tracy Anne Bermingham as a director on 2023-07-27 · 2 pages View document
2 Aug 2023 Termination of appointment of Eric Neil Lieberman as a director on 2023-07-27 · 1 page View document
2 Aug 2023 Termination of appointment of Sean Thomas Curtis as a director on 2023-07-27 · 1 page View document
2 Aug 2023 Appointment of Dominique Ruth Cardle as a director on 2023-07-27 · 2 pages View document
3 Jul 2023 Termination of appointment of Anirvan Chakraborty as a director on 2023-06-21 · 1 page View document
21 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
13 Feb 2023 Accounts for a small company made up to 2021-10-02 · 28 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-21 with no updates · 3 pages View document
8 Feb 2022 Full accounts made up to 2020-10-03 · 24 pages View document
31 Jan 2022 Termination of appointment of Joseph Anthony Inzerillo as a director on 2022-01-27 · 1 page View document
28 Jan 2022 Termination of appointment of William George Martens as a director on 2022-01-27 · 1 page View document
2 Dec 2021 Second filing for the termination of Jan Machacek as a director · 5 pages View document
9 Nov 2021 Termination of appointment of Jan Machacek as a director on 2021-08-31 · 1 page View document
4 Nov 2021 Termination of appointment of Peter James Evison as a director on 2021-10-29 · 1 page View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
10 Jul 2019 29/09/18 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
5 Mar 2019 PREVEXT FROM 21/07/2018 TO 30/09/2018 View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM View document
2 May 2018 DIRECTOR APPOINTED ZELDA HANSSON View document
19 Apr 2018 21/07/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC LIEBERMAN View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH INZERILLO View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN CURTIS View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTENS View document
5 Apr 2018 DIRECTOR APPOINTED MR ERIC NEIL LIEBERMAN View document
5 Apr 2018 DIRECTOR APPOINTED MR JOSEPH ANTHONY INZERILLO View document
5 Apr 2018 DIRECTOR APPOINTED MR SEAN THOMAS CURTIS View document
5 Apr 2018 DIRECTOR APPOINTED MR WILLIAM GEORGE MARTENS View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
3 Apr 2018 APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED View document
15 Mar 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 View document
14 Mar 2018 SAIL ADDRESS CREATED View document
9 Mar 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTEL REMOND View document
9 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BROOKES View document
23 Feb 2018 APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED View document
8 Aug 2017 DIRECTOR APPOINTED MR JOSEPH ANTHONY INZERILLO View document
8 Aug 2017 DIRECTOR APPOINTED MR SEAN THOMAS CURTIS View document
8 Aug 2017 DIRECTOR APPOINTED MR ERIC NEIL LIEBERMAN View document
8 Aug 2017 DIRECTOR APPOINTED MR WILLIAM GEORGE MARTENS View document
7 Aug 2017 PREVEXT FROM 31/03/2017 TO 21/07/2017 View document
7 Aug 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM HOULDSWORTH MILL HOULDSWORTH STREET REDDISH STOCKPORT SK5 6DA UNITED KINGDOM View document
7 Aug 2017 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED View document
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BROOKES View document
7 Aug 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTEL REMOND View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041845670003 View document
26 Jul 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 041845670003 View document
21 Jul 2017 Annual accounts for the year ending 21 July 2017 View accounts
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
14 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIRVAN CHAKRABORTY / 13/03/2017 View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES EVISON / 13/03/2017 View document
13 Mar 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM HOULDSWORTH MILL HOULDSWORTH STREET REDDISH STOCKPORT SK5 6DA View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAN MACHACEK / 13/03/2017 View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BROOKES / 13/03/2017 View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES EVISON / 13/03/2017 View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAN MACHACEK / 13/03/2017 View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BROOKES / 13/03/2017 View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIRVAN CHAKRABORTY / 13/03/2017 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041845670002 View document
30 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041845670003 View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / CHRISTEL REMOND / 01/11/2016 View document
4 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTONY REMOND / 01/11/2016 View document
19 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041845670002 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Jun 2014 DIRECTOR APPOINTED MR ANIRVAN CHAKRABORTY View document
17 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Feb 2013 DIRECTOR APPOINTED MR PETER JAMES EVISON View document
29 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders · 6 pages View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BROOKES / 04/01/2011 · 2 pages View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Aug 2010 DIRECTOR APPOINTED MR IAN JOHN BROOKES · 2 pages View document
6 May 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN MACHACEK / 21/03/2010 View document
11 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Apr 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
4 Mar 2009 S-DIV View document
12 Jun 2008 DIRECTOR APPOINTED JAN MACHACEK View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Aug 2007 NEW SECRETARY APPOINTED View document
13 Jul 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
22 May 2007 DIRECTOR RESIGNED View document
18 May 2007 DIRECTOR RESIGNED View document
21 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Oct 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
25 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 SECRETARY RESIGNED View document
19 Sep 2006 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
4 Jul 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 603 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ View document
19 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 603-614 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ View document
31 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2004 RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS View document
10 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 303-314 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL L3 9LQ View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 Apr 2003 RETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
23 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
9 Oct 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: BRAMHALL HOUSE 14 ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BY View document
9 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 5 FAIRACRE DRIVE MIDDLEWICH CHESHIRE CW10 0RS View document
28 Mar 2001 SECRETARY RESIGNED View document
21 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document