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CAFE DE LUMIERE LIMITED

Company number 05152065

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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)
29 Jun 2017 PSC01 Notification of Chris Gilbertson as a person with significant control on 1 June 2017
22 May 2017 AA Micro company accounts made up to 31 August 2016
20 Apr 2017 CH01 Director's details changed for Mr Chris Gilbertson on 10 April 2017
14 Mar 2017 CH04 Secretary's details changed for Lloyd Piggott Limited on 14 March 2017
14 Mar 2017 AD01 Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 100
04 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Apr 2012 CERTNM Company name changed light by numbers LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-03-28
13 Apr 2012 CONNOT Change of name notice
05 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Nov 2010 CH01 Director's details changed for Chris Gilbertson on 19 November 2010
16 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Aug 2009 363a Return made up to 26/06/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008