KATE'S CAKES LIMITED

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Company Documents

Date	Description
03/10/163 October 2016	ORDER OF COURT - RESTORATION View Document
24/12/1524 December 2015	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
24/09/1524 September 2015	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
24/10/1424 October 2014	DECLARATION OF SOLVENCY View Document
24/10/1424 October 2014	RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC" View Document
24/10/1424 October 2014	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View Document
24/10/1424 October 2014	SPECIAL RESOLUTION TO WIND UP View Document
30/09/1430 September 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035454850005 View Document
30/09/1430 September 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035454850004 View Document
30/09/1430 September 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035454850003 View Document
24/09/1424 September 2014	DIRECTOR APPOINTED MR JOHN ROBERT MALCOLM LINDSAY View Document
13/08/1413 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 035454850005 View Document
17/06/1417 June 2014	SOLVENCY STATEMENT DATED 16/06/14 View Document
17/06/1417 June 2014	REDUCE ISSUED CAPITAL 16/06/2014 View Document
17/06/1417 June 2014	17/06/14 STATEMENT OF CAPITAL GBP 1 View Document
17/06/1417 June 2014	STATEMENT BY DIRECTORS View Document
29/01/1429 January 2014	REGISTERED OFFICE CHANGED ON 29/01/2014 FROM UNIT 3 WISTON BUSINESS PARK LONDON ROAD ASHINGTON WEST SUSSEX RH20 3DJ View Document
29/01/1429 January 2014	REGISTERED OFFICE CHANGED ON 29/01/2014 FROM UNIT 3 WISTON BUSINESS PARK LONDON ROAD ASHINGTON WEST SUSSEX RH20 3DJ View Document
29/01/1429 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
17/07/1317 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 035454850004 View Document
16/07/1316 July 2013	ARTICLES OF ASSOCIATION View Document
16/07/1316 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 035454850003 View Document
16/07/1316 July 2013	ALTER ARTICLES 03/07/2013 View Document
02/07/132 July 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER View Document
24/05/1324 May 2013	DIRECTOR APPOINTED MR ANTHONY IAN MANN View Document
24/05/1324 May 2013	SECRETARY APPOINTED MR ANTHONY IAN MANN View Document
24/05/1324 May 2013	APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER View Document
29/04/1329 April 2013	APPOINTMENT TERMINATED, DIRECTOR CHARLES GROVES View Document
02/01/132 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/04/1217 April 2012	APPOINTMENT TERMINATED, DIRECTOR HELEN SHERIFF View Document
03/01/123 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
10/06/1110 June 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARBURN View Document
04/01/114 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARBURN / 01/10/2009 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/11/1029 November 2010	DIRECTOR APPOINTED MR CHARLES GROVES View Document
06/04/106 April 2010	APPOINTMENT TERMINATED, DIRECTOR TIM BREDEN View Document
08/01/108 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARBURN / 31/12/2009 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHERIFF / 31/12/2009 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/07/0924 July 2009	APPOINTMENT TERMINATED DIRECTOR MARCO BERTACCA View Document
07/01/097 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/10/0821 October 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008 View Document
20/08/0820 August 2008	SECRETARY APPOINTED MICHAEL TURNER View Document
14/08/0814 August 2008	APPOINTMENT TERMINATED SECRETARY MARTYN BOOKER View Document
14/08/0814 August 2008	SECRETARY RESIGNED MARTYN BOOKER View Document
07/08/087 August 2008	DIRECTOR APPOINTED ANDREW HARBURN View Document
07/08/087 August 2008	DIRECTOR APPOINTED MICHAEL JOHN TURNER View Document
07/08/087 August 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN GREENHALGH View Document
07/08/087 August 2008	APPOINTMENT TERMINATED DIRECTOR ANDREA STEVENS View Document
07/08/087 August 2008	DIRECTOR RESIGNED ANDREA STEVENS View Document
07/08/087 August 2008	DIRECTOR RESIGNED STEVEN GREENHALGH View Document
09/07/089 July 2008	APPOINTMENT TERMINATED DIRECTOR MARTYN BOOKER View Document
09/07/089 July 2008	DIRECTOR RESIGNED MARTYN BOOKER View Document
15/05/0815 May 2008	APPOINTMENT TERMINATED DIRECTOR EMMA BURKE View Document
15/05/0815 May 2008	DIRECTOR RESIGNED EMMA BURKE View Document
15/05/0815 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHERIFF / 12/03/2008 View Document

15/05/0815 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / TIM BREDEN / 15/09/2007 View Document
15/05/0815 May 2008	DIRECTOR'S PARTICULARS HELEN SHERIFF View Document
15/05/0815 May 2008	DIRECTOR'S PARTICULARS TIM BREDEN View Document
24/04/0824 April 2008	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View Document
31/03/0831 March 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
31/12/0731 December 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/09/077 September 2007	AUDITOR'S RESIGNATION View Document
04/09/074 September 2007	NEW DIRECTOR APPOINTED View Document
17/08/0717 August 2007	NEW DIRECTOR APPOINTED View Document
10/08/0710 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/05/0717 May 2007	RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS View Document
14/04/0714 April 2007	NEW DIRECTOR APPOINTED View Document
14/04/0714 April 2007	NEW DIRECTOR APPOINTED View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
26/04/0626 April 2006	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View Document
16/02/0616 February 2006	AUDITOR'S RESIGNATION View Document
29/11/0529 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/10/0528 October 2005	NEW DIRECTOR APPOINTED View Document
28/10/0528 October 2005	NEW DIRECTOR APPOINTED View Document
28/10/0528 October 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
19/10/0519 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/10/0519 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/10/0518 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/0511 May 2005	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View Document
30/07/0430 July 2004	NEW DIRECTOR APPOINTED View Document
19/04/0419 April 2004	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View Document
12/05/0312 May 2003	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View Document
12/05/0312 May 2003	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0331 March 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
26/04/0226 April 2002	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View Document
26/04/0226 April 2002	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0231 March 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View Document
13/12/0113 December 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/12/0113 December 2001	REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View Document
13/12/0113 December 2001	NEW SECRETARY APPOINTED View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
13/12/0113 December 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/12/0113 December 2001	SEC 151 - 158 DOCS 06/12/01 View Document
19/06/0119 June 2001	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View Document
19/06/0119 June 2001	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0131 March 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View Document
12/01/0112 January 2001	9999 AT £1 02/01/01 View Document
15/06/0015 June 2000	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View Document
15/06/0015 June 2000	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0031 March 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View Document
10/09/9910 September 1999	NEW DIRECTOR APPOINTED View Document
14/05/9914 May 1999	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS View Document
31/03/9931 March 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View Document
13/11/9813 November 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View Document
30/07/9830 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
27/05/9827 May 1998	COMPANY NAME CHANGED KATES CAKES LTD CERTIFICATE ISSUED ON 28/05/98 View Document
06/05/986 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/05/985 May 1998	REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 70-74 CITY ROAD LONDON EC1Y 2EA View Document
05/05/985 May 1998	REGISTERED OFFICE CHANGED ON 05/05/98 FROM: G OFFICE CHANGED 05/05/98 70-74 CITY ROAD LONDON EC1Y 2EA View Document
05/05/985 May 1998	NEW DIRECTOR APPOINTED View Document
21/04/9821 April 1998	DIRECTOR RESIGNED View Document
21/04/9821 April 1998	SECRETARY RESIGNED View Document
14/04/9814 April 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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