GATEAU CAKE & COMPANY

Whirley House Wrigley Lane Whirley House Wrigley Lane, Macclesfield, SK10 4RP, Cheshire, England
StatusACTIVE
Company No.09969691
Category
Incorporated26 Jan 2016
Age8 years, 4 months, 18 days
JurisdictionEngland Wales

SUMMARY

GATEAU CAKE & COMPANY is an active with number 09969691. It was incorporated 8 years, 4 months, 18 days ago, on 26 January 2016. The company address is Whirley House Wrigley Lane Whirley House Wrigley Lane, Macclesfield, SK10 4RP, Cheshire, England.



Company Fillings

Confirmation statement with no updates

Date: 30 Jan 2024

Action Date: 25 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-25

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Confirmation statement with updates

Date: 27 Jan 2023

Action Date: 25 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-25

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Confirmation statement with no updates

Date: 27 Jan 2022

Action Date: 25 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-25

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Confirmation statement with no updates

Date: 01 Mar 2021

Action Date: 25 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-25

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Cessation of a person with significant control

Date: 01 Mar 2021

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2016-04-06

Psc name: Gillian White

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Confirmation statement with no updates

Date: 06 Feb 2020

Action Date: 25 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-25

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Confirmation statement with no updates

Date: 27 Jan 2019

Action Date: 25 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-25

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Confirmation statement with no updates

Date: 02 Mar 2018

Action Date: 25 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-25

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Notification of a person with significant control

Date: 01 Feb 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Gillian White

Notification date: 2016-04-06

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Confirmation statement with updates

Date: 13 Feb 2017

Action Date: 25 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-25

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Capital allotment new class of shares

Date: 06 May 2016

Category: Capital

Type: SH09

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Mortgage create with deed with charge number charge creation date

Date: 06 May 2016

Action Date: 06 May 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-05-06

Charge number: 099696910001

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Capital name of class of shares

Date: 28 Apr 2016

Category: Capital

Type: SH08

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Resolution

Date: 14 Apr 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 11 Mar 2016

Action Date: 02 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-03-02

Officer name: Andrew Duncan Millar

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Change account reference date company current extended

Date: 02 Mar 2016

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

Made up date: 2017-01-31

New date: 2017-03-31

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Appoint person director company with name date

Date: 02 Mar 2016

Action Date: 02 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Gillian White

Appointment date: 2016-03-02

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Appoint person director company with name date

Date: 02 Mar 2016

Action Date: 02 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alan White

Appointment date: 2016-03-02

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Change registered office address company with date old address new address

Date: 02 Mar 2016

Action Date: 02 Mar 2016

Category: Address

Type: AD01

New address: Whirley House Wrigley Lane over Alderley Macclesfield Cheshire SK10 4RP

Old address: Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom

Change date: 2016-03-02

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Resolution

Date: 26 Feb 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate re registration limited to unlimited

Date: 26 Feb 2016

Category: Change-of-name

Sub Category: Certificate

Type: CERT3

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Re registration memorandum articles

Date: 26 Feb 2016

Category: Incorporation

Type: MAR

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Reregistration assent

Date: 26 Feb 2016

Category: Change-of-name

Type: FOA-RR

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Reregistration private limited to private unlimited company

Date: 26 Feb 2016

Category: Change-of-name

Type: RR05

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Certificate change of name company

Date: 02 Feb 2016

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed jcco adm LIMITED\certificate issued on 02/02/16

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Change of name notice

Date: 02 Feb 2016

Category: Change-of-name

Type: CONNOT

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Incorporation company

Date: 26 Jan 2016

Category: Incorporation

Type: NEWINC

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