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MORELLI'S CAPPUCCINO BARS LIMITED

Company number 02917982

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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)
28 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2009 4.68 Liquidators' statement of receipts and payments to 10 November 2009
30 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2009 4.20 Statement of affairs with form 4.19
06 Jan 2009 600 Appointment of a voluntary liquidator
06 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19
09 Dec 2008 287 Registered office changed on 09/12/2008 from 58-60 berners street london W1T 3JS
02 Dec 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
14 Nov 2008 288b Appointment Terminated Director robert groom
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
10 Jun 2008 363a Return made up to 12/04/08; full list of members
10 Dec 2007 AA Accounts for a medium company made up to 31 December 2006
19 Jun 2007 288c Director's particulars changed
08 May 2007 363a Return made up to 12/04/07; full list of members
11 Aug 2006 AA Full accounts made up to 31 December 2005
04 May 2006 363a Return made up to 12/04/06; full list of members
16 Feb 2006 AA Accounts for a medium company made up to 31 December 2004
18 May 2005 363a Return made up to 12/04/05; full list of members
22 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
07 Apr 2005 395 Particulars of mortgage/charge
29 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 AA Full accounts made up to 31 December 2003