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MENIER CAFE LIMITED

Company number 04614509

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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)
11 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2021 AD01 Registered office address changed from 4 Omeara Street London SE1 1TE to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 9 March 2021
09 Mar 2021 600 Appointment of a voluntary liquidator
09 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-18
09 Mar 2021 LIQ02 Statement of affairs
12 Aug 2020 RP04PSC01 Second filing for the notification of Irina Fraydl as a person with significant control
15 Jul 2020 TM01 Termination of appointment of David Michael Babani as a director on 6 July 2020
15 Jul 2020 TM02 Termination of appointment of Thomas Michael Siracusa as a secretary on 6 July 2020
13 Mar 2020 AP01 Appointment of Ms Sophie Matilda Pullen as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Mr Jeremy David Tredennick Titichen as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Mr Martin Howard Bandel as a director on 13 March 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
26 Feb 2020 PSC04 Change of details for Ms Irina Virtorovna Kolbasina as a person with significant control on 26 February 2020
19 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
19 Dec 2019 PSC01 Notification of Irina Virtorovna Kolbasina as a person with significant control on 10 December 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 12/08/2020.
19 Dec 2019 PSC07 Cessation of Donald Trevor Riley as a person with significant control on 10 December 2019
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
15 Oct 2019 CH03 Secretary's details changed for Thomas Michael Siracusa on 8 October 2019
08 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 28 February 2018
16 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
22 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016