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CAKE HOLDINGS LIMITED

Company number 06606840

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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)
11 Oct 2023	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2023	View PDF Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
11 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH19	Statement of capital on 18 August 2023 GBP 2.74	View PDF Statement of capital on 18 August 2023 GBP 2.74 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2023	CAP-SS	Solvency Statement dated 17/08/23	View PDF Solvency Statement dated 17/08/23 - link opens in a new window - 1 page (1 page)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Eric Neil Lieberman as a director on 27 July 2023	View PDF Termination of appointment of Eric Neil Lieberman as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Sean Thomas Curtis as a director on 27 July 2023	View PDF Termination of appointment of Sean Thomas Curtis as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 27 July 2023	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Dominique Ruth Cardle as a director on 27 July 2023	View PDF Appointment of Dominique Ruth Cardle as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Accounts for a small company made up to 2 October 2021	View PDF Accounts for a small company made up to 2 October 2021 - link opens in a new window - 20 pages (20 pages)
08 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Full accounts made up to 3 October 2020	View PDF Full accounts made up to 3 October 2020 - link opens in a new window - 18 pages (18 pages)
31 Jan 2022	TM01	Termination of appointment of Joseph Anthony Inzerillo as a director on 27 January 2022	View PDF Termination of appointment of Joseph Anthony Inzerillo as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	RP04TM01	Second filing for the termination of Jan Machacek as a director	View PDF Second filing for the termination of Jan Machacek as a director - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	TM01	Termination of appointment of Jan Machacek as a director on 31 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2022.	View PDF Termination of appointment of Jan Machacek as a director on 31 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2022. - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 28 September 2019	View PDF Full accounts made up to 28 September 2019 - link opens in a new window - 20 pages (20 pages)

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CAKE HOLDINGS LIMITED

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