- Company Overview for CAFE A LIMITED (04158437)
- Filing history for CAFE A LIMITED (04158437)
- People for CAFE A LIMITED (04158437)
- Charges for CAFE A LIMITED (04158437)
- Insolvency for CAFE A LIMITED (04158437)
- More for CAFE A LIMITED (04158437)
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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29 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 15 February 2017 | |
08 Mar 2016 | 4.70 | Declaration of solvency | |
29 Feb 2016 | AD01 | Registered office address changed from 5 London Bridge Walk London SE1 2SX to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 29 February 2016 | |
25 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
25 Feb 2016 | RESOLUTIONS |
Resolutions
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17 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
17 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
17 Feb 2016 | MR04 | Satisfaction of charge 5 in full | |
16 Feb 2016 | MR04 | Satisfaction of charge 6 in full | |
15 Feb 2016 | TM02 | Termination of appointment of Leslie John Bowmer as a secretary on 15 February 2016 | |
15 Feb 2016 | TM01 | Termination of appointment of Leslie John Bowmer as a director on 15 February 2016 | |
04 Feb 2016 | AP01 | Appointment of Mr George Williams as a director on 4 February 2016 | |
05 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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27 Jan 2015 | AA01 | Previous accounting period extended from 30 June 2014 to 31 December 2014 | |
01 Oct 2014 | AD01 | Registered office address changed from Basement Offices Riverside Building County Hall Belvedere Road London SE1 7PB to 5 London Bridge Walk London SE1 2SX on 1 October 2014 | |
28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
08 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
07 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
29 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
21 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |