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CAFE MARIO LTD

Company number 05313349

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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)
09 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2013	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 - 14 pages (14 pages)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	View PDF Liquidators' statement of receipts and payments to 7 June 2012 - link opens in a new window - 12 pages (12 pages)
22 Jul 2011	4.68	Liquidators' statement of receipts and payments to 7 June 2011	View PDF Liquidators' statement of receipts and payments to 7 June 2011 - link opens in a new window - 11 pages (11 pages)
14 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08 - link opens in a new window - 1 page (1 page)
27 May 2010	AD01	Registered office address changed from 2nd Floor, 201 Haverstock Hill Belsize Park London NW3 4QG on 27 May 2010	View PDF Registered office address changed from 2nd Floor, 201 Haverstock Hill Belsize Park London NW3 4QG on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM02	Termination of appointment of Hanover Registrar Services Limited as a secretary	View PDF Termination of appointment of Hanover Registrar Services Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 265,000	View PDF Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 265,000 - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	CH01	Director's details changed for Louis Grasso Mcmillan on 1 October 2009	View PDF Director's details changed for Louis Grasso Mcmillan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Christopher Charles Turrell on 1 October 2009	View PDF Director's details changed for Christopher Charles Turrell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Marco Gianniti on 1 October 2009	View PDF Director's details changed for Marco Gianniti on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH04	Secretary's details changed for Hanover Registrar Services Limited on 1 October 2009	View PDF Secretary's details changed for Hanover Registrar Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 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 - 7 pages (7 pages)
19 Jan 2009	288a	Director appointed christopher charles turrell	View PDF Director appointed christopher charles turrell - link opens in a new window - 1 page (1 page)
07 Jan 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 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)
22 Jan 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 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 - 7 pages (7 pages)
03 Jan 2007	363a	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
03 Jan 2006	363a	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2005	88(2)R	Ad 31/03/05--------- £ si 264999@1=264999 £ ic 1/265000	View PDF Ad 31/03/05--------- £ si 264999@1=264999 £ ic 1/265000 - link opens in a new window - 3 pages (3 pages)

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