- Company Overview for COSMOPOLITAN CAFE LIMITED (03937432)
- Filing history for COSMOPOLITAN CAFE LIMITED (03937432)
- People for COSMOPOLITAN CAFE LIMITED (03937432)
- More for COSMOPOLITAN CAFE LIMITED (03937432)
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) |
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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
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11 Dec 2017 | SH06 |
Cancellation of shares. Statement of capital on 1 April 2017
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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
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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
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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
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02 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 1 April 2013
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28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 |