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AMANO CAFES LIMITED

Company number 04528384

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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)
10 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2014 L64.07 Completion of winding up
03 Jun 2013 COCOMP Order of court to wind up
23 May 2013 COCOMP Order of court to wind up
13 Mar 2013 AC92 Restoration by order of the court
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2010 2.24B Administrator's progress report to 7 January 2010
20 Jan 2010 2.30B Notice of automatic end of Administration
31 Jul 2009 2.24B Administrator's progress report to 7 July 2009
13 Mar 2009 2.17B Statement of administrator's proposal
12 Feb 2009 288b Appointment terminated director tony sarin
07 Feb 2009 2.16B Statement of affairs with form 2.14B
14 Jan 2009 2.12B Appointment of an administrator
13 Jan 2009 287 Registered office changed on 13/01/2009 from c/o bevan kidwell 113-117 farringdon road london EC1R 3BX
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/03/2008
31 Dec 2008 88(2) Capitals not rolled up
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
13 Oct 2008 363a Return made up to 06/09/08; full list of members
16 Jan 2008 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
25 Oct 2007 88(2)R Ad 26/09/07--------- £ si 2180@.01=21 £ ic 1204/1225
09 Oct 2007 363s Return made up to 06/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2007 88(2)R Ad 13/09/07--------- £ si 3170@.01=31 £ ic 1173/1204
17 Sep 2007 88(2)R Ad 23/08/07--------- £ si 3704@.01=37 £ ic 1136/1173