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CAFE MANA LIMITED

Company number 05000071

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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)
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 Sep 2013	4.68	Liquidators' statement of receipts and payments to 17 July 2013	View PDF Liquidators' statement of receipts and payments to 17 July 2013 - link opens in a new window - 15 pages (15 pages)
26 Jul 2012	AD01	Registered office address changed from 42 Sydenham Road London SE26 5QF United Kingdom on 26 July 2012	View PDF Registered office address changed from 42 Sydenham Road London SE26 5QF United Kingdom on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
26 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	CH03	Secretary's details changed for Belen Tejeiro on 8 June 2011	View PDF Secretary's details changed for Belen Tejeiro on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Mr. Ruben Guerra on 12 December 2011	View PDF Director's details changed for Mr. Ruben Guerra on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 50,000	View PDF Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AD01	Registered office address changed from Suite 12 24 Palace Court London W2 4HU on 14 November 2011	View PDF Registered office address changed from Suite 12 24 Palace Court London W2 4HU on 14 November 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	CH01	Director's details changed for Ruben Guerra on 16 January 2010	View PDF Director's details changed for Ruben Guerra on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
03 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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