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CAFFE BAR LIMITED

Company number 03797214

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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)
03 May 2018 PSC04 Change of details for Mr Luigi Paolo Polledri as a person with significant control on 3 May 2018
23 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
25 May 2017 AA Total exemption full accounts made up to 31 August 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 300
27 May 2016 CH01 Director's details changed for Veronica Polledri on 1 January 2015
27 May 2016 AP01 Appointment of Mr Luigi Paolo Polledri as a director on 1 July 2015
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 300
13 Aug 2015 AP01 Appointment of Mr Antonio Giovanni Luigi Polledri as a director on 1 September 2014
14 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 June 2014
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 May 2015 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 300
08 Sep 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 August 2014
09 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1

Statement of capital on 2015-07-03
  • GBP 300
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 AD01 Registered office address changed from , the Granary, Unit E Hermitage Court, Hermitage Lane Maidstone, Kent, ME16 9NT on 4 October 2013
06 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
06 Sep 2013 TM02 Termination of appointment of Anthony Polledri as a secretary
06 Sep 2013 TM01 Termination of appointment of Luigi Polledri as a director
06 Sep 2013 AP01 Appointment of Veronica Polledri as a director
12 Jun 2013 CH01 Director's details changed for Mr Luigi Paulo Carlo Polledri on 1 January 2013
12 Jun 2013 CH03 Secretary's details changed for Anthony Giovanni Luigi Polledri on 1 January 2013
04 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off