KATE'S CAKES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/10/163 October 2016 | ORDER OF COURT - RESTORATION |
24/12/1524 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
24/09/1524 September 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
24/10/1424 October 2014 | DECLARATION OF SOLVENCY |
24/10/1424 October 2014 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC" |
24/10/1424 October 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
24/10/1424 October 2014 | SPECIAL RESOLUTION TO WIND UP |
30/09/1430 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035454850005 |
30/09/1430 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035454850004 |
30/09/1430 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035454850003 |
24/09/1424 September 2014 | DIRECTOR APPOINTED MR JOHN ROBERT MALCOLM LINDSAY |
13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035454850005 |
17/06/1417 June 2014 | SOLVENCY STATEMENT DATED 16/06/14 |
17/06/1417 June 2014 | REDUCE ISSUED CAPITAL 16/06/2014 |
17/06/1417 June 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 1 |
17/06/1417 June 2014 | STATEMENT BY DIRECTORS |
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 |
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 |
29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035454850004 |
16/07/1316 July 2013 | ARTICLES OF ASSOCIATION |
16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035454850003 |
16/07/1316 July 2013 | ALTER ARTICLES 03/07/2013 |
02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
24/05/1324 May 2013 | DIRECTOR APPOINTED MR ANTHONY IAN MANN |
24/05/1324 May 2013 | SECRETARY APPOINTED MR ANTHONY IAN MANN |
24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER |
29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GROVES |
02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN SHERIFF |
03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARBURN |
04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARBURN / 01/10/2009 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/11/1029 November 2010 | DIRECTOR APPOINTED MR CHARLES GROVES |
06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIM BREDEN |
08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARBURN / 31/12/2009 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHERIFF / 31/12/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARCO BERTACCA |
07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/10/0821 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
20/08/0820 August 2008 | SECRETARY APPOINTED MICHAEL TURNER |
14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY MARTYN BOOKER |
14/08/0814 August 2008 | SECRETARY RESIGNED MARTYN BOOKER |
07/08/087 August 2008 | DIRECTOR APPOINTED ANDREW HARBURN |
07/08/087 August 2008 | DIRECTOR APPOINTED MICHAEL JOHN TURNER |
07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN GREENHALGH |
07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA STEVENS |
07/08/087 August 2008 | DIRECTOR RESIGNED ANDREA STEVENS |
07/08/087 August 2008 | DIRECTOR RESIGNED STEVEN GREENHALGH |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN BOOKER |
09/07/089 July 2008 | DIRECTOR RESIGNED MARTYN BOOKER |
15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA BURKE |
15/05/0815 May 2008 | DIRECTOR RESIGNED EMMA BURKE |
15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHERIFF / 12/03/2008 |
15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BREDEN / 15/09/2007 |
15/05/0815 May 2008 | DIRECTOR'S PARTICULARS HELEN SHERIFF |
15/05/0815 May 2008 | DIRECTOR'S PARTICULARS TIM BREDEN |
24/04/0824 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/09/077 September 2007 | AUDITOR'S RESIGNATION |
04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
26/04/0626 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
16/02/0616 February 2006 | AUDITOR'S RESIGNATION |
29/11/0529 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
28/10/0528 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
19/10/0519 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/10/0519 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0511 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
19/04/0419 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
12/05/0312 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
12/05/0312 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
26/04/0226 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
26/04/0226 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
13/12/0113 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
13/12/0113 December 2001 | DIRECTOR RESIGNED |
13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/12/0113 December 2001 | SEC 151 - 158 DOCS 06/12/01 |
19/06/0119 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
19/06/0119 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0131 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
12/01/0112 January 2001 | 9999 AT £1 02/01/01 |
15/06/0015 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
15/06/0015 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
13/11/9813 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9827 May 1998 | COMPANY NAME CHANGED KATES CAKES LTD CERTIFICATE ISSUED ON 28/05/98 |
06/05/986 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 70-74 CITY ROAD LONDON EC1Y 2EA |
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 |
05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
21/04/9821 April 1998 | DIRECTOR RESIGNED |
21/04/9821 April 1998 | SECRETARY RESIGNED |
14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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