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CAFFE V (LONDON) LIMITED

Company number 04348134

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
13 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
03 May 2013 AP01 Appointment of Mrs Klaudia Strbanikova as a director
03 May 2013 TM01 Termination of appointment of Ballal Malik as a director
05 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 2
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 TM01 Termination of appointment of Saima Malik as a director
07 Mar 2012 TM02 Termination of appointment of Saima Malik as a secretary
07 Mar 2012 AP01 Appointment of Mr Ballal Malik as a director
28 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AD01 Registered office address changed from C/O 4Th Floor 100 New Bond Street Mayfair London W1S 1SP United Kingdom on 10 May 2011
10 May 2011 AD01 Registered office address changed from 29 Duke Street London W1U 1LF on 10 May 2011
22 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
30 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Saima Malik on 1 January 2010
17 Sep 2009 287 Registered office changed on 17/09/2009 from 4 peter james business centre, pump lane hayes middlesex UB3 3NT
03 Aug 2009 288b Appointment terminated director amir malik