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CAFE RENDEZVOUS LIMITED

Company number 04705214

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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)
20 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2016 4.68 Liquidators' statement of receipts and payments to 7 August 2016
18 Jan 2016 4.68 Liquidators' statement of receipts and payments to 7 August 2015
11 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-08
11 Sep 2014 600 Appointment of a voluntary liquidator
01 Sep 2014 AD01 Registered office address changed from 10 College Walk the Rotherham Interchange Rotherham South Yorkshire S60 1QB to C/O Moorhead Savage Limited Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH on 1 September 2014
22 Aug 2014 4.20 Statement of affairs with form 4.19
22 Aug 2014 600 Appointment of a voluntary liquidator
09 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Michael Meares on 20 March 2010
25 Mar 2010 CH03 Secretary's details changed for Pauline Meares on 20 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 20/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 20/03/08; full list of members
04 Jul 2008 288c Director's change of particulars / michael meares / 01/01/2008