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CAFE BAR HOLDINGS LIMITED

Company number 02089058

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2012 DS01 Application to strike the company off the register
14 Mar 2012 SH20 Statement by Directors
14 Mar 2012 SH19 Statement of capital on 14 March 2012
  • GBP 1
14 Mar 2012 CAP-SS Solvency Statement dated 01/03/12
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth capital clause 01/03/2012
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 28 March 2010
03 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a dormant company made up to 29 March 2009
29 Jan 2010 AP01 Appointment of Mr Timothy Michael Roe as a director
14 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Steven John Murray on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Andrew Wyatt Bristow on 14 December 2009
01 Feb 2009 AA Full accounts made up to 30 March 2008
14 Jan 2009 288b Appointment Terminated Director abraham heijman
08 Jan 2009 288b Appointment Terminated Director frans kuyff
25 Nov 2008 363a Return made up to 16/11/08; full list of members
30 Jan 2008 AA Accounts made up to 1 April 2007
02 Dec 2007 363s Return made up to 16/11/07; no change of members
06 Feb 2007 AA Full accounts made up to 2 April 2006
30 Nov 2006 363s Return made up to 16/11/06; full list of members
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Aug 2006 287 Registered office changed on 15/08/06 from: autobar house 41/42 kew bridge road brentford middlesex TW8 0DY