KATE'S CAKES LIMITED

03545485
. STADIUM ROAD BROMBOROUGH WIRRAL CH62 3NU

Documents

Documents
Date Category Description Pages
03 Oct 2016 restoration Restoration Order Of Court 3 Buy now
24 Dec 2015 gazette Gazette Dissolved Liquidation 1 Buy now
24 Sep 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
24 Oct 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
24 Oct 2014 insolvency Liquidation Resolution Miscellaneous 1 Buy now
24 Oct 2014 insolvency Liquidation Resolution Miscellaneous 1 Buy now
24 Oct 2014 resolution Resolution 1 Buy now
30 Sep 2014 mortgage Statement of release/cease from a charge 1 Buy now
30 Sep 2014 mortgage Statement of release/cease from a charge 1 Buy now
30 Sep 2014 mortgage Statement of release/cease from a charge 1 Buy now
24 Sep 2014 officers Appointment of director (Mr John Robert Malcolm Lindsay) 2 Buy now
13 Aug 2014 mortgage Registration of a charge 24 Buy now
17 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
17 Jun 2014 insolvency Solvency statement dated 16/06/14 1 Buy now
17 Jun 2014 resolution Resolution 2 Buy now
29 Jan 2014 annual-return Annual Return 4 Buy now
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2013 accounts Annual Accounts 21 Buy now
17 Jul 2013 mortgage Registration of a charge 94 Buy now
16 Jul 2013 incorporation Memorandum Articles 6 Buy now
16 Jul 2013 resolution Resolution 3 Buy now
16 Jul 2013 mortgage Registration of a charge 133 Buy now
02 Jul 2013 officers Termination of appointment of director (Michael Turner) 1 Buy now
24 May 2013 officers Termination of appointment of secretary (Michael Turner) 1 Buy now
24 May 2013 officers Appointment of secretary (Mr Anthony Ian Mann) 1 Buy now
24 May 2013 officers Appointment of director (Mr Anthony Ian Mann) 2 Buy now
29 Apr 2013 officers Termination of appointment of director (Charles Groves) 1 Buy now
02 Jan 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 19 Buy now
17 Apr 2012 officers Termination of appointment of director (Helen Sheriff) 1 Buy now
03 Jan 2012 annual-return Annual Return 7 Buy now
12 Sep 2011 accounts Annual Accounts 19 Buy now
10 Jun 2011 officers Termination of appointment of director (Andrew Harburn) 1 Buy now
04 Jan 2011 annual-return Annual Return 8 Buy now
04 Jan 2011 officers Change of particulars for director (Andrew David Harburn) 2 Buy now
29 Nov 2010 officers Appointment of director (Mr Charles Groves) 2 Buy now
17 Sep 2010 accounts Annual Accounts 20 Buy now
06 Apr 2010 officers Termination of appointment of director (Tim Breden) 1 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 officers Change of particulars for director (Andrew David Harburn) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Helen Sheriff) 2 Buy now
31 Oct 2009 accounts Annual Accounts 20 Buy now
24 Jul 2009 officers Appointment terminated director marco bertacca 1 Buy now
06 Feb 2009 accounts Annual Accounts 20 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
21 Oct 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
20 Aug 2008 officers Secretary appointed michael turner 1 Buy now
14 Aug 2008 officers Appointment terminated secretary martyn booker 1 Buy now
07 Aug 2008 officers Director appointed andrew harburn 2 Buy now
07 Aug 2008 officers Director appointed michael john turner 2 Buy now
07 Aug 2008 officers Appointment terminated director andrea stevens 1 Buy now
07 Aug 2008 officers Appointment terminated director steven greenhalgh 1 Buy now
09 Jul 2008 officers Appointment terminated director martyn booker 1 Buy now
15 May 2008 officers Director's change of particulars / helen sheriff / 12/03/2008 1 Buy now
15 May 2008 officers Director's change of particulars / tim breden / 15/09/2007 1 Buy now
15 May 2008 officers Appointment terminated director emma burke 1 Buy now
24 Apr 2008 annual-return Return made up to 14/04/08; full list of members 5 Buy now
11 Jan 2008 accounts Annual Accounts 19 Buy now
31 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Sep 2007 auditors Auditors Resignation Company 2 Buy now
04 Sep 2007 officers New director appointed 2 Buy now
17 Aug 2007 officers New director appointed 2 Buy now
10 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 May 2007 annual-return Return made up to 14/04/07; no change of members 8 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
29 Nov 2006 accounts Annual Accounts 20 Buy now
26 Apr 2006 annual-return Return made up to 14/04/06; full list of members 8 Buy now
16 Feb 2006 auditors Auditors Resignation Company 1 Buy now
23 Jan 2006 accounts Annual Accounts 19 Buy now
29 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Oct 2005 resolution Resolution 3 Buy now
28 Oct 2005 officers New director appointed 2 Buy now
28 Oct 2005 officers New director appointed 2 Buy now
19 Oct 2005 capital Declaration of assistance for shares acquisition 9 Buy now
19 Oct 2005 capital Declaration of assistance for shares acquisition 9 Buy now
18 Oct 2005 mortgage Particulars of mortgage/charge 13 Buy now
11 May 2005 annual-return Return made up to 14/04/05; full list of members 7 Buy now
28 Jan 2005 accounts Annual Accounts 18 Buy now
30 Jul 2004 officers New director appointed 2 Buy now
19 Apr 2004 annual-return Return made up to 14/04/04; full list of members 6 Buy now
27 Oct 2003 accounts Annual Accounts 17 Buy now
12 May 2003 annual-return Return made up to 14/04/03; full list of members 6 Buy now
08 Jan 2003 accounts Annual Accounts 16 Buy now
26 Apr 2002 annual-return Return made up to 14/04/02; full list of members 6 Buy now
13 Dec 2001 accounts Annual Accounts 17 Buy now
13 Dec 2001 address Registered office changed on 13/12/01 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY 1 Buy now
13 Dec 2001 officers Director resigned 1 Buy now
13 Dec 2001 officers Secretary resigned;director resigned 1 Buy now
13 Dec 2001 officers New secretary appointed 2 Buy now
13 Dec 2001 resolution Resolution 3 Buy now
13 Dec 2001 capital Declaration of assistance for shares acquisition 7 Buy now
19 Jun 2001 annual-return Return made up to 14/04/01; full list of members 7 Buy now
12 Jan 2001 capital Particulars of contract relating to shares 4 Buy now
12 Jan 2001 capital Ad 02/01/01--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
12 Jan 2001 resolution Resolution 1 Buy now
10 Jan 2001 accounts Annual Accounts 17 Buy now
15 Jun 2000 annual-return Return made up to 14/04/00; full list of members 7 Buy now
17 Sep 1999 accounts Annual Accounts 17 Buy now