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CAFE NEON LIMITED

Company number 04321236

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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)
09 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2013 4.68 Liquidators' statement of receipts and payments to 23 August 2013
09 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2012 600 Appointment of a voluntary liquidator
08 Nov 2012 4.20 Statement of affairs with form 4.19
08 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-01
22 Oct 2012 AD01 Registered office address changed from 71 Park Parade Whitley Bay Tyne & Wear NE26 1DT on 22 October 2012
27 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Mar 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 40
  • ANNOTATION Replacement This replaces the AR01 registered on 18/11/2011 as it was not properly delivered.
20 Feb 2012 TM01 Termination of appointment of Daniel Stamatelopoulos as a director on 1 January 2011
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 30/03/2012.
07 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Daniel Stamatelopoulos on 12 November 2010
15 Nov 2010 CH01 Director's details changed for Ricky Stamatelopoulos on 12 November 2010
15 Nov 2010 CH01 Director's details changed for Carol Stamatelopoulos on 12 November 2010
26 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
26 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Dec 2008 363a Return made up to 12/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Jan 2008 363s Return made up to 12/11/07; no change of members
08 Jan 2008 363(288) Secretary's particulars changed;director's particulars changed
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Sep 2007 287 Registered office changed on 07/09/07 from: 1 brierdene crescent whitley bay tyne & wear NE26 4AB