CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameCALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC286674
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CALIFORNIA CAKE COMPANY (HOLDINGS) 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

    9 pagesAA

    Satisfaction of charge SC2866740005 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    6 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    4 pagesCS01

    Change of details for Finsbury Food Group Plc as a person with significant control on Dec 01, 2023

    2 pagesPSC05

    Accounts for a dormant company made up to Jul 01, 2023

    9 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 02, 2022

    8 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Alexander Boyd on Apr 07, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jun 26, 2021

    9 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 27, 2020

    9 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 29, 2019

    9 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

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

    2 pagesAP04

    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