KATE'S CAKES LIMITED: Filings

  • Overview

    Company NameKATE'S CAKES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03545485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KATE'S CAKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2014

    LRESSP
    liquidation

    Special resolution to wind up on Oct 15, 2014

    LRESSP

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,Etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    All of the property or undertaking has been released from charge 035454850005

    1 pagesMR05

    All of the property or undertaking has been released from charge 035454850004

    1 pagesMR05

    All of the property or undertaking has been released from charge 035454850003

    1 pagesMR05

    Appointment of Mr John Robert Malcolm Lindsay as a director on Sep 24, 2014

    2 pagesAP01

    Registration of charge 035454850005, created on Aug 07, 2014

    24 pagesMR01

    legacy

    1 pagesSH20

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Unit 3 Wiston Business Park London Road Ashington West Sussex RH20 3DJ* on Jan 29, 2014

    1 pagesAD01

    Full accounts made up to Dec 31, 2012

    21 pagesAA

    Registration of charge 035454850004

    94 pagesMR01

    Memorandum and Articles of Association

    6 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registration of charge 035454850003

    133 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0