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CAFE SPICE LIMITED

Company number 02989499

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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)
29 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Nov 2022	AD01	Registered office address changed from 29 Welbeck Street London W1G 8DA United Kingdom to 47-49 Green Lane Northwood Middlesex HA6 3AE on 23 November 2022	View PDF Registered office address changed from 29 Welbeck Street London W1G 8DA United Kingdom to 47-49 Green Lane Northwood Middlesex HA6 3AE on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-16 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM02	Termination of appointment of Suganthini Prabhakaran as a secretary on 23 September 2022	View PDF Termination of appointment of Suganthini Prabhakaran as a secretary on 23 September 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 27 November 2020	View PDF Second filing of Confirmation Statement dated 27 November 2020 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 26/01/2022.	View PDF Confirmation statement made on 27 November 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 26/01/2022. - link opens in a new window - 6 pages (6 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 May 2019	AD01	Registered office address changed from Ward Divecha Ltd 29 Welbeck Street London W1G 8DA to 29 Welbeck Street London W1G 8DA on 29 May 2019	View PDF Registered office address changed from Ward Divecha Ltd 29 Welbeck Street London W1G 8DA to 29 Welbeck Street London W1G 8DA on 29 May 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
12 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
07 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 23,175	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 23,175 - link opens in a new window - 6 pages (6 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
16 Jul 2015	AP01	Appointment of Mrs Pervin Cyrus Todiwala as a director on 10 July 2015	View PDF Appointment of Mrs Pervin Cyrus Todiwala as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	TM01	Termination of appointment of Pervin Cyrus Todiwala as a director on 2 December 2014	View PDF Termination of appointment of Pervin Cyrus Todiwala as a director on 2 December 2014 - link opens in a new window - 1 page (1 page)

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