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CAFFE KIX LIMITED

Company number 03677396

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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)
08 Oct 2018 MR04 Satisfaction of charge 1 in full
23 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Dec 2017 AD03 Register(s) moved to registered inspection location 111 the Lightbox 111 Power Road London W4 5PY
12 Dec 2017 AD02 Register inspection address has been changed to 111 the Lightbox 111 Power Road London W4 5PY
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
25 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Mar 2017 MR01 Registration of charge 036773960002, created on 20 March 2017
08 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
04 Nov 2016 AD01 Registered office address changed from C/O Caffe Kix Ltd 1 Lyric Square London W6 0NB to C/O Daw White Murrall 1 George Street Wolverhampton WV2 4DG on 4 November 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
16 Dec 2013 AD02 Register inspection address has been changed
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from C/0 Daw White Murrall 1 George Street Wolverhampton WV2 4DG on 10 December 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010