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CAFE MONET LIMITED

Company number 03398565

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 7 April 2011
25 Jun 2010 600 Appointment of a voluntary liquidator
26 Apr 2010 4.20 Statement of affairs with form 4.19
19 Apr 2010 600 Appointment of a voluntary liquidator
19 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-08
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AP01 Appointment of James Anthony Hallett as a director
21 Jul 2009 363a Return made up to 03/07/09; full list of members
21 Jul 2009 88(2) Ad 30/06/09 gbp si 66378@0.25=16594.5 gbp ic 60000/76594.5
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2008 288b Appointment Terminated Director stephen newell
22 Jul 2008 363a Return made up to 03/07/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 288b Director resigned
12 Jul 2007 363a Return made up to 03/07/07; full list of members
14 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
24 Jan 2007 287 Registered office changed on 24/01/07 from: corney reach way chiswick london W4 2TR
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
07 Aug 2006 AA Accounts for a small company made up to 31 December 2005
14 Jul 2006 363a Return made up to 03/07/06; full list of members