Founded in 2001, Smart Cakes Ltd has its registered office in Lowestoft, it's status is listed as "Dissolved". There are 2 directors listed for this company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Pamela Lorraine | 19 December 2001 | 01 October 2003 | 1 |
TRUMAN, Carolyn | 01 October 2003 | 02 January 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 April 2019 | |
LIQ13 - N/A | 18 January 2019 | |
LIQ03 - N/A | 17 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 20 January 2017 | |
MR04 - N/A | 06 February 2016 | |
MR04 - N/A | 06 February 2016 | |
AD01 - Change of registered office address | 25 November 2015 | |
RESOLUTIONS - N/A | 23 November 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 November 2015 | |
4.70 - N/A | 23 November 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 22 December 2014 | |
CERTNM - Change of name certificate | 14 October 2014 | |
CONNOT - N/A | 14 October 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 20 November 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
MG01 - Particulars of a mortgage or charge | 04 February 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AD01 - Change of registered office address | 06 December 2011 | |
AA - Annual Accounts | 24 November 2011 | |
TM01 - Termination of appointment of director | 21 November 2011 | |
TM02 - Termination of appointment of secretary | 21 November 2011 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 13 January 2009 | |
363a - Annual Return | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
AA - Annual Accounts | 15 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
287 - Change in situation or address of Registered Office | 28 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363a - Annual Return | 12 January 2007 | |
288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
363a - Annual Return | 16 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2006 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 15 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
AA - Annual Accounts | 12 November 2003 | |
363s - Annual Return | 08 January 2003 | |
RESOLUTIONS - N/A | 15 July 2002 | |
AA - Annual Accounts | 15 July 2002 | |
395 - Particulars of a mortgage or charge | 09 May 2002 | |
225 - Change of Accounting Reference Date | 23 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
287 - Change in situation or address of Registered Office | 28 December 2001 | |
NEWINC - New incorporation documents | 19 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 26 January 2012 | Fully Satisfied |
N/A |
Debenture | 01 May 2002 | Fully Satisfied |
N/A |