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COSMOPOLITAN CAFE LIMITED

Company number 03937432

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
25 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 30 November 2018
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
13 Dec 2017 TM02 Termination of appointment of R V P a Services Limited as a secretary on 2 April 2017
12 Dec 2017 PSC04 Change of details for Mr Matthew William Donovan as a person with significant control on 1 April 2017
12 Dec 2017 PSC07 Cessation of Sonya Dorinda Donovan as a person with significant control on 1 April 2017
11 Dec 2017 SH08 Change of share class name or designation
11 Dec 2017 CC01 Notice of Restriction on the Company's Articles
11 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2017 SH06 Cancellation of shares. Statement of capital on 1 April 2017
  • GBP 100
11 Dec 2017 SH03 Purchase of own shares.
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 300
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 300
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 300
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 300
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013