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CAFE ZERO LIMITED

Company number 04220905

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2011 DS01 Application to strike the company off the register
02 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 317,022
05 Apr 2011 AA Full accounts made up to 30 June 2010
29 Jul 2010 AUD Auditor's resignation
02 Jun 2010 AUD Auditor's resignation
01 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 22/05/09; full list of members
06 May 2009 AA Full accounts made up to 30 June 2008
29 Jan 2009 288a Director appointed mr john graham pontin
29 Jan 2009 288b Appointment Terminated Director david johnstone
21 Jul 2008 288b Appointment Terminated Director derek salmon
28 May 2008 363a Return made up to 22/05/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
25 May 2007 363a Return made up to 22/05/07; full list of members
15 Feb 2007 AA Full accounts made up to 30 June 2006
03 Jun 2006 363a Return made up to 22/05/06; full list of members
13 Feb 2006 AA Full accounts made up to 30 June 2005
01 Jun 2005 363a Return made up to 22/05/05; full list of members
08 Feb 2005 CERTNM Company name changed leigh court investments LIMITED\certificate issued on 08/02/05
14 Jan 2005 AA Full accounts made up to 30 June 2004
17 Aug 2004 AUD Auditor's resignation