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CAFE NORFOLK LIMITED

Company number 03907536

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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)
14 May 2014 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
11 Sep 2013 4.68 Liquidators' statement of receipts and payments to 9 July 2013
13 Jul 2012 4.20 Statement of affairs with form 4.19
13 Jul 2012 600 Appointment of a voluntary liquidator
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2012 AD01 Registered office address changed from Wren House 68 London Road St. Albans Hertfordshire AL1 1NG on 28 June 2012
03 Apr 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 2
19 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
20 Apr 2011 AP03 Appointment of Mr John Andrew Barnes as a secretary
20 Apr 2011 AP01 Appointment of Mr John Michael Barnes as a director
20 Apr 2011 TM01 Termination of appointment of John Barnes as a director
12 Apr 2011 TM02 Termination of appointment of Wren Accounting Limited as a secretary
02 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
23 Mar 2010 CERTNM Company name changed vie designers LTD\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-12
23 Mar 2010 CONNOT Change of name notice
05 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
08 Apr 2009 AA Accounts for a dormant company made up to 31 January 2009
10 Feb 2009 363a Return made up to 17/01/09; full list of members
16 May 2008 AA Accounts for a dormant company made up to 31 January 2008
26 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
17 Feb 2007 363s Return made up to 17/01/07; full list of members
14 Feb 2006 AA Accounts for a dormant company made up to 31 January 2006