1ST CHOICE CAKES LTD


Registered number: 06237930
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Name: 1ST CHOICE CAKES LTD
1ST CHOICE CAKES LIMITED
Address: 26-28 BRICK LANE, LONDON, ENGLAND, E1 6RF
Incorporation Date: 2007-05-04

Company status: Dissolved


Company Documents

date name form type
2021-03-18 BONA VACANTIA DISCLAIMER BONA
2021-02-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-28 NOTICE OF COMPLETION OF WINDING UP L64.07
2019-07-03 ORDER OF COURT TO WIND UP COCOMP
2019-10-09 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES CS01
2019-10-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMEER TAMANI PSC01
2019-05-07 FIRST GAZETTE GAZ1
2019-10-09 CESSATION OF FARID BRAHIMI AS A PSC PSC07
2019-06-29 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-10-09 DIRECTOR APPOINTED MR SAMEER TAMANI AP01
2019-10-09 APPOINTMENT TERMINATED, DIRECTOR FARID BRAHIMI TM01
2019-10-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARID BRAHIMI PSC01
2019-10-09 CESSATION OF ISMAIL ZITOUT AS A PSC PSC07
2019-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-10-09 CESSATION OF FARID BRAHIMI AS A PSC PSC07
2018-02-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-02-12 PSC'S CHANGE OF PARTICULARS / MR ISMAIL ZITOUT / 12/02/2018 PSC04
2018-02-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARID BRAHIMI PSC01
2018-02-12 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES CS01
2018-01-11 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM577 ROMAN ROADLONDONE3 5ES AD01
2018-10-01 APPOINTMENT TERMINATED, DIRECTOR ISMAIL ZITOUT TM01
2018-02-12 DIRECTOR APPOINTED MR FARID BRAHIMI AP01
2017-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2016-04-15 15/03/16 FULL LIST AR01
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2015-04-29 15/03/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-03-19 15/03/14 FULL LIST AR01
2013-05-16 15/03/13 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-29 APPOINTMENT TERMINATED, DIRECTOR ADEL DJEBALI TM01
2012-02-29 DIRECTOR APPOINTED MR ISMAIL ZITOUT AP01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-03-16 15/03/12 FULL LIST AR01
2012-03-16 APPOINTMENT TERMINATED, SECRETARY ABDUL SYED TM02
2011-06-07 04/05/11 FULL LIST AR01
2011-02-15 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-28 04/05/10 FULL LIST AR01
2010-02-23 31/05/09 TOTAL EXEMPTION SMALL AA
2009-02-26 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2008-05-27 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2007-07-17 DIRECTOR RESIGNED 288b
2007-06-05 NEW DIRECTOR APPOINTED 288a
2007-06-05 DIRECTOR RESIGNED 288b
2007-06-05 NEW SECRETARY APPOINTED 288a
2007-05-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-08-30 NEW DIRECTOR APPOINTED 288a
2007-06-05 SECRETARY RESIGNED 288b

Last update: 2021-04-28 22:00:20