CAKE HOLDINGS LIMITED

06606840
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
09 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2023 resolution Resolution 1 Buy now
11 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
29 Aug 2023 incorporation Memorandum Articles 30 Buy now
29 Aug 2023 resolution Resolution 2 Buy now
29 Aug 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
18 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Aug 2023 insolvency Solvency Statement dated 17/08/23 1 Buy now
18 Aug 2023 resolution Resolution 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Eric Neil Lieberman) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Sean Thomas Curtis) 1 Buy now
02 Aug 2023 officers Appointment of director (Ms Tracy Anne Bermingham) 2 Buy now
02 Aug 2023 officers Appointment of director (Dominique Ruth Cardle) 2 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 20 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 18 Buy now
31 Jan 2022 officers Termination of appointment of director (Joseph Anthony Inzerillo) 1 Buy now
25 Jan 2022 officers Second Filing Of Director Termination With Name 5 Buy now
09 Nov 2021 officers Termination of appointment of director (Jan Machacek) 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2021 accounts Annual Accounts 20 Buy now
05 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Zelda Hansson) 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Guy Antony Remond) 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 12 Buy now
05 Jun 2019 accounts Annual Accounts 12 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2018 officers Appointment of director (Zelda Hansson) 2 Buy now
19 Apr 2018 accounts Annual Accounts 8 Buy now
15 Mar 2018 address Move Registers To Sail Company With New Address 1 Buy now
14 Mar 2018 address Change Sail Address Company With New Address 1 Buy now
02 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2018 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
08 Aug 2017 officers Appointment of director (Mr Sean Thomas Curtis) 2 Buy now
08 Aug 2017 officers Appointment of director (Mr Eric Neil Lieberman) 2 Buy now
08 Aug 2017 officers Appointment of director (Mr Joseph Anthony Inzerillo) 2 Buy now
07 Aug 2017 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
07 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2017 officers Termination of appointment of director (Ian John Brookes) 2 Buy now
02 Aug 2017 officers Termination of appointment of secretary (Christel Remond) 2 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2017 capital Return of Allotment of shares 3 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2017 officers Change of particulars for director (Mr Guy Antony Remond) 2 Buy now
13 Mar 2017 officers Change of particulars for secretary (Mrs Christel Remond) 1 Buy now
13 Mar 2017 officers Change of particulars for director (Mr Guy Antony Remond) 2 Buy now
13 Mar 2017 officers Change of particulars for director (Mr Jan Machacek) 2 Buy now
30 Jan 2017 mortgage Registration of a charge 45 Buy now
01 Dec 2016 accounts Annual Accounts 7 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
25 Nov 2015 accounts Annual Accounts 6 Buy now
05 Jun 2015 annual-return Annual Return 7 Buy now
19 Dec 2014 accounts Annual Accounts 6 Buy now
07 Jul 2014 annual-return Annual Return 7 Buy now
07 Jul 2014 officers Appointment of director (Mr Jan Machacek) 2 Buy now
07 Jul 2014 capital Return of Allotment of shares 3 Buy now
07 Jul 2014 capital Return of Allotment of shares 3 Buy now
07 Jul 2014 capital Return of Allotment of shares 3 Buy now
28 Jun 2013 accounts Annual Accounts 6 Buy now
06 Jun 2013 annual-return Annual Return 6 Buy now
29 Dec 2012 accounts Annual Accounts 4 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 5 Buy now
09 Jun 2011 annual-return Annual Return 6 Buy now
09 Jun 2011 officers Change of particulars for director (Mr Ian John Brookes) 2 Buy now
11 May 2011 capital Return of Allotment of shares 6 Buy now
04 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2011 officers Appointment of director (Ian Brookes) 3 Buy now
04 May 2011 resolution Resolution 16 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
15 Sep 2010 annual-return Annual Return 4 Buy now
15 Sep 2010 officers Appointment of secretary (Mrs Christel Remond) 2 Buy now
17 Dec 2009 accounts Annual Accounts 5 Buy now
02 Jun 2009 annual-return Return made up to 30/05/09; full list of members 3 Buy now
13 May 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/03/2009 1 Buy now
04 Mar 2009 resolution Resolution 2 Buy now
02 Mar 2009 miscellaneous Statement Of Affairs 6 Buy now
02 Mar 2009 capital Ad 24/11/08\gbp si 60@1=60\gbp ic 40/100\ 2 Buy now
20 Feb 2009 capital Ad 24/11/08\gbp si 39@1=39\gbp ic 1/40\ 2 Buy now
30 May 2008 incorporation Incorporation Company 14 Buy now