CompaniesInTheUK

CAKE TECHNOLOGIES LTD

Company number 08050202 ·

Dissolved

99 filings

Date Filing
12 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
12 Jan 2022 Final Gazette dissolved following liquidation View document
12 Oct 2021 Return of final meeting in a members' voluntary winding up · 9 pages View document
29 Sep 2021 Termination of appointment of David Muddiman as a secretary on 2021-08-20 · 1 page View document
29 Sep 2021 Termination of appointment of David James Muddiman as a director on 2021-08-20 · 1 page View document
10 Aug 2021 Resignation of a liquidator · 3 pages View document
10 Aug 2021 Appointment of a voluntary liquidator · 42 pages View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9AX UNITED KINGDOM View document
13 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
13 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
13 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
28 Feb 2020 DIRECTOR APPOINTED MR DAVID JAMES MUDDIMAN View document
28 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE KOHLMANN View document
19 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE SONGY View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
17 Apr 2019 CURREXT FROM 31/12/2018 TO 30/06/2019 View document
11 Feb 2019 DIRECTOR APPOINTED MR JOHN PATRICK KERRISK View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCKAY View document
23 Nov 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2018 View document
21 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SARA TRESCH View document
21 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 35.46123 View document
17 Oct 2017 DIRECTOR APPOINTED JOSHUA MCKAY View document
17 Oct 2017 DIRECTOR APPOINTED RAFFAELLE BREAKS View document
17 Oct 2017 DIRECTOR APPOINTED SARA TRESCH View document
16 Oct 2017 SECRETARY APPOINTED DAVID MUDDIMAN View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN HANTON View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR AARON ROSS View document
13 Oct 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM ROYLE STUDIOS 41 WENLOCK ROAD LONDON N1 7SG ENGLAND View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
28 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Apr 2017 13/02/17 STATEMENT OF CAPITAL GBP 35.46123 View document
17 Mar 2017 01/09/16 STATEMENT OF CAPITAL GBP 35.1591 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Oct 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jun 2016 24/05/16 STATEMENT OF CAPITAL GBP 33.2901 View document
17 Jun 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM ROYAL STUDIOS 41 WENLOCK ROAD LONDON N1 7SG ENGLAND View document
17 Jun 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ View document
11 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 33.29 View document
29 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Mar 2016 SECOND FILING FOR FORM SH01 View document
22 Mar 2016 DIRECTOR APPOINTED KAREN HANTON View document
29 Feb 2016 16/02/16 STATEMENT OF CAPITAL GBP 31.26496 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 04/12/15 STATEMENT OF CAPITAL GBP 31.264 View document
16 Dec 2015 07/10/15 STATEMENT OF CAPITAL GBP 28.577 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2015 ADOPT ARTICLES 18/06/2015 View document
15 Sep 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 9 GREAT NEWPORT STREET LONDON WC2H 7JA View document
28 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
27 Apr 2015 22/04/15 STATEMENT OF CAPITAL GBP 11.22411 View document
1 Apr 2015 DIRECTOR APPOINTED MS. CHARLOTTE NEWMAN KOHLMANN View document
1 Apr 2015 DIRECTOR APPOINTED MISS MICHELLE MARGARET SONGY View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM ALHAMBRA HOUSE 27 CHARING CROSS ROAD LONDON WC2H 0AU View document
12 Mar 2015 COMPANY NAME CHANGED ANQA LIMITED CERTIFICATE ISSUED ON 12/03/15 View document
11 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LEONARD SLEAVE View document
11 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PHILPOTT View document
11 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR NICK BEARE View document
11 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE CARVER View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 26/06/14 STATEMENT OF CAPITAL GBP 11.22411 View document
30 Sep 2014 16/06/14 STATEMENT OF CAPITAL GBP 11.22411 View document
30 Sep 2014 11/09/14 STATEMENT OF CAPITAL GBP 11.22411 View document
30 Sep 2014 01/08/14 STATEMENT OF CAPITAL GBP 11.22411 View document
30 Sep 2014 03/06/14 STATEMENT OF CAPITAL GBP 12.339 View document
30 Sep 2014 18/06/14 STATEMENT OF CAPITAL GBP 11.22411 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Apr 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD IAN SLEEVE / 05/12/2013 View document
5 Dec 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012 View document
4 Dec 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 22 PETER'S LANE LONDON EC1M 6DS UNITED KINGDOM View document
16 Jul 2013 02/07/13 STATEMENT OF CAPITAL GBP 11.22 View document
16 Jul 2013 05/07/13 STATEMENT OF CAPITAL GBP 7.1 View document
16 Jul 2013 DIRECTOR APPOINTED MR NICHOLAS DAVID BEARE View document
16 Jul 2013 12/07/13 STATEMENT OF CAPITAL GBP 11.22411 View document
5 Jul 2013 SECOND FILING FOR FORM SH01 View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STUART NELMES View document
10 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
10 Jun 2013 05/04/13 STATEMENT OF CAPITAL GBP 5.85 View document
10 Jun 2013 10/01/13 STATEMENT OF CAPITAL GBP 5.85 View document
10 Jun 2013 20/10/12 STATEMENT OF CAPITAL GBP 7.1 View document
10 Jun 2013 06/02/13 STATEMENT OF CAPITAL GBP 7.1 View document
15 Jan 2013 DIRECTOR APPOINTED MR LEONARD IAN SLEEVE View document
15 Jan 2013 DIRECTOR APPOINTED MR LAWRENCE FREDERICK PHILPOTT View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Oct 2012 SUB-DIVISION 25/09/12 View document
3 Oct 2012 SECOND FILING FOR FORM SH01 View document
25 Sep 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM TANGLEWOOD 34B SHEPHERDS WAY HARPENDEN HERTFORDSHIRE AL5 3HF UNITED KINGDOM View document
25 Sep 2012 DIRECTOR APPOINTED STUART NELMES View document
25 Sep 2012 DIRECTOR APPOINTED MR LAURENCE RUSSELL CARVER View document
25 Sep 2012 25/09/12 STATEMENT OF CAPITAL GBP 10 View document
28 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMON View document
30 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document