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CAFE ICE LIMITED

Company number 04908182

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
15 Apr 2014	4.68	Liquidators' statement of receipts and payments to 20 March 2014	View PDF Liquidators' statement of receipts and payments to 20 March 2014 - link opens in a new window - 11 pages (11 pages)
09 Apr 2013	AD01	Registered office address changed from Grove House 100 High Street Hampton Middlesex TW12 2ST on 9 April 2013	View PDF Registered office address changed from Grove House 100 High Street Hampton Middlesex TW12 2ST on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 300	View PDF Annual return made up to 23 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 300 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	CH01	Director's details changed for Perry Carlisle Douglin on 23 September 2010	View PDF Director's details changed for Perry Carlisle Douglin on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Clare Enid Brown on 23 September 2010	View PDF Director's details changed for Clare Enid Brown on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Caroline Towl on 23 September 2010	View PDF Director's details changed for Caroline Towl on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH03	Secretary's details changed for Caroline Towl on 23 September 2010	View PDF Secretary's details changed for Caroline Towl on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	363a	Return made up to 23/09/09; full list of members	View PDF Return made up to 23/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
14 Oct 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
23 Oct 2007	363s	Return made up to 23/09/07; no change of members 363(287) ‐ Registered office changed on 23/10/07	View PDF Return made up to 23/09/07; no change of members 363(287) ‐ Registered office changed on 23/10/07 - link opens in a new window - 7 pages (7 pages)
31 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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