CALIFORNIA CAKE COMPANY LIMITED: Filings

  • Overview

    Company NameCALIFORNIA CAKE COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC204757
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CALIFORNIA CAKE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 73 Bothwell Road Hamilton ML3 0DW to Level 2, the Beacon 176 st. Vincent Street Glasgow G2 5SG on May 06, 2026

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2026

    LRESSP

    Accounts for a dormant company made up to Jun 28, 2025

    10 pagesAA

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge SC2047570007 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 29, 2024

    15 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Feb 08, 2024

    3 pagesRP04CS01

    Full accounts made up to Jul 01, 2023

    15 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Feb 11, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2024.

    Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023

    2 pagesAP01

    Full accounts made up to Jul 02, 2022

    13 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 26, 2021

    13 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 27, 2020

    13 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Alexander Boyd on Mar 06, 2013

    2 pagesCH01

    Full accounts made up to Jun 29, 2019

    13 pagesAA

    Appointment of One Advisory Limited as a secretary on Apr 02, 2019

    2 pagesAP04

    Termination of appointment of Caroline Heeney as a secretary on Mar 04, 2019

    1 pagesTM02

    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