KATE'S CAKES (HOLDINGS) LIMITED

Company number 04316349

Date	Type	Description	View / Download
24 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Oct 2014	4.70	Declaration of solvency	(3 pages)
24 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Ordinary resolution "Books,records.Etc"	(1 page)
24 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
24 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-15	(1 page)
24 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2014	MR05	All of the property or undertaking has been released from charge 043163490004	(1 page)
30 Sep 2014	MR05	All of the property or undertaking has been released from charge 043163490005	(1 page)
30 Sep 2014	MR05	All of the property or undertaking has been released from charge 043163490003	(1 page)
24 Sep 2014	AP01	Appointment of Mr John Robert Malcolm Lindsay as a director on 24 September 2014	(2 pages)
22 Aug 2014	SH20	Statement by Directors	(1 page)
22 Aug 2014	SH19	Statement of capital on 22 August 2014 GBP 1.00	(4 pages)
22 Aug 2014	CAP-SS	Solvency Statement dated 15/08/14	(1 page)
22 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Aug 2014	MR01	Registration of charge 043163490005, created on 7 August 2014	(24 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2,500	(5 pages)
29 Jan 2014	AD01	Registered office address changed from Unit 3 Wiston Business Park London Road Ashington West Sussex RH20 3DJ on 29 January 2014	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Jul 2013	MR01	Registration of charge 043163490004	(94 pages)
16 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
16 Jul 2013	MR01	Registration of charge 043163490003	(133 pages)
02 Jul 2013	TM01	Termination of appointment of Michael Turner as a director	(1 page)
24 May 2013	TM02	Termination of appointment of Michael Turner as a secretary	(1 page)