PLEESECAKES WHOLESALES LIMITED filing history - Find and update company information

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PLEESECAKES WHOLESALES LIMITED

Company number 12302199

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AD01	Registered office address changed from High Street Centre 137-139 High Street Beckenham Kent BR3 1AG United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 February 2024	View PDF Registered office address changed from High Street Centre 137-139 High Street Beckenham Kent BR3 1AG United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 February 2024 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-12 - link opens in a new window - 1 page (1 page)
22 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
20 Dec 2023	AD01	Registered office address changed from 17 Trowers Way Redhill Surrey RH1 2LH England to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 20 December 2023	View PDF Registered office address changed from 17 Trowers Way Redhill Surrey RH1 2LH England to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 20 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	TM01	Termination of appointment of Quraish Sajjad Hussain Adamally as a director on 27 September 2023	View PDF Termination of appointment of Quraish Sajjad Hussain Adamally as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	TM01	Termination of appointment of Nicholas Leigh Armstrong as a director on 25 July 2022	View PDF Termination of appointment of Nicholas Leigh Armstrong as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Steven John Armstrong as a director on 25 July 2022	View PDF Termination of appointment of Steven John Armstrong as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CH01	Director's details changed for Mr Quraish Sajjad Hussain Adamally on 1 April 2021	View PDF Director's details changed for Mr Quraish Sajjad Hussain Adamally on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	AP01	Appointment of Mrs Samantha Hunt as a director on 5 June 2020	View PDF Appointment of Mrs Samantha Hunt as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	AP01	Appointment of Mr Joe Allesandro Moruzzi as a director on 1 March 2020	View PDF Appointment of Mr Joe Allesandro Moruzzi as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr Nicholas Leigh Armstrong as a director on 1 March 2020	View PDF Appointment of Mr Nicholas Leigh Armstrong as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr Quraish Sajjad Hussain Adamally as a director on 1 March 2020	View PDF Appointment of Mr Quraish Sajjad Hussain Adamally as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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