CAKE HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 06606840 |
| Category | Private Limited Company |
| Incorporated | 30 May 2008 |
| Age | 15 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CAKE HOLDINGS LIMITED is an liquidation private limited company with number 06606840. It was incorporated 15 years, 11 months, 15 days ago, on 30 May 2008. The company address is C/O Bdo Llp 5 Temple Square C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-11
New address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Old address: 3 Queen Caroline Street Hammersmith London W6 9PE
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 29 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 29 Aug 2023
Category: Capital
Type: SH10
Documents
Capital statement capital company with date currency figure
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Capital
Type: SH19
Capital : 2.74 GBP
Date: 2023-08-18
Documents
Legacy
Date: 18 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/08/23
Documents
Resolution
Date: 18 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Neil Lieberman
Termination date: 2023-07-27
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-27
Officer name: Sean Thomas Curtis
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-27
Officer name: Ms Tracy Anne Bermingham
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-27
Officer name: Dominique Ruth Cardle
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type small
Date: 13 Feb 2023
Action Date: 02 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-02
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type full
Date: 08 Feb 2022
Action Date: 03 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-03
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-27
Officer name: Joseph Anthony Inzerillo
Documents
Second filing of director termination with name
Date: 25 Jan 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Jan Machacek
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Machacek
Termination date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Gazette filings brought up to date
Date: 07 Jan 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Zelda Hansson
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Antony Remond
Termination date: 2019-04-26
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Change account reference date company previous shortened
Date: 04 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 01 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-21
New date: 2018-06-30
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Change registered office address company with date old address new address
Date: 09 May 2018
Action Date: 09 May 2018
Category: Address
Type: AD01
Old address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
New address: 3 Queen Caroline Street Hammersmith London W6 9PE
Change date: 2018-05-09
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zelda Hansson
Appointment date: 2018-05-01
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2018
Action Date: 21 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-21
Documents
Move registers to sail company with new address
Date: 15 Mar 2018
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with new address
Date: 14 Mar 2018
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Notification of a person with significant control
Date: 02 Mar 2018
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Walt Disney Company
Notification date: 2017-07-21
Documents
Cessation of a person with significant control
Date: 02 Mar 2018
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-21
Psc name: Guy Antony Remond
Documents
Cessation of a person with significant control
Date: 02 Mar 2018
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christel Remond
Cessation date: 2017-07-21
Documents
Termination secretary company with name termination date
Date: 23 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-22
Officer name: Reed Smith Corporate Services Limited
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Thomas Curtis
Appointment date: 2017-07-20
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-20
Officer name: Mr Eric Neil Lieberman
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-20
Officer name: Mr Joseph Anthony Inzerillo
Documents
Appoint corporate secretary company with name date
Date: 07 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-07-20
Officer name: Reed Smith Corporate Services Limited
Documents
Change account reference date company previous extended
Date: 07 Aug 2017
Action Date: 21 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-07-21
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Address
Type: AD01
Old address: C/O Cake Solutions Houldsworth Mill Houldsworth Street, Reddish Stockport Cheshire SK5 6DA
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Change date: 2017-08-07
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-21
Officer name: Ian John Brookes
Documents
Termination secretary company with name termination date
Date: 02 Aug 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-21
Officer name: Christel Remond
Documents
Mortgage satisfy charge full
Date: 26 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066068400001
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Capital
Type: SH01
Capital : 274 GBP
Date: 2017-07-20
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Change person director company with change date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-13
Officer name: Mr Guy Antony Remond
Documents
Change person secretary company with change date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Christel Remond
Change date: 2017-03-13
Documents
Change person director company with change date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-13
Officer name: Mr Guy Antony Remond
Documents
Change person director company with change date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jan Machacek
Change date: 2017-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2017
Action Date: 19 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066068400001
Charge creation date: 2017-01-19
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Appoint person director company with name
Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jan Machacek
Documents
Capital allotment shares
Date: 07 Jul 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-28
Capital : 250 GBP
Documents
Capital allotment shares
Date: 07 Jul 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-28
Capital : 250 GBP
Documents
Capital allotment shares
Date: 07 Jul 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-28
Capital : 250 GBP
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 30 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-30
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2012
Action Date: 30 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-30
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2011
Action Date: 30 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-30
Documents
Change person director company with change date
Date: 09 Jun 2011
Action Date: 27 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian John Brookes
Change date: 2011-04-27
Documents
Capital allotment shares
Date: 11 May 2011
Action Date: 27 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-27
Capital : 12,680.00 GBP
Documents
Capital name of class of shares
Date: 04 May 2011
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Brookes
Documents
Resolution
Date: 04 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2010
Action Date: 30 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-30
Documents
Appoint person secretary company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Christel Remond
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 02 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/09; full list of members
Documents
Legacy
Date: 13 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2009 to 31/03/2009
Documents
Resolution
Date: 04 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 24/11/08\gbp si 60@1=60\gbp ic 40/100\
Documents
Legacy
Date: 20 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 24/11/08\gbp si 39@1=39\gbp ic 1/40\
Documents
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