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CAFE A LIMITED

Company number 04158437

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-02-16
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
  • GBP 1,000
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
  • GBP 1,000
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