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CAFE IN THE MALL (2009) LIMITED

Company number 05435165

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 19 August 2011
31 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 19 April 2011
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 19 October 2010
17 Nov 2009 4.20 Statement of affairs with form 4.19
28 Oct 2009 600 Appointment of a voluntary liquidator
28 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-20
30 Sep 2009 287 Registered office changed on 30/09/2009 from rowlands house portobello road birtley chester le street co durham DH3 2RY
28 Jul 2009 CERTNM Company name changed cafe in the garden LIMITED\certificate issued on 29/07/09
27 Jul 2009 287 Registered office changed on 27/07/2009 from kinnair & company aston house redburn road newcastle upon tyne NE5 1NB england
11 Jun 2009 363a Return made up to 25/04/09; full list of members
06 Jun 2009 288b Appointment Terminated Director andrea marshall
21 Jan 2009 AA Accounts made up to 31 March 2008
06 Oct 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
25 Sep 2008 288c Director's Change of Particulars / andrea marshall / 24/09/2008 / HouseName/Number was: flat 18,, now: 8; Street was: floor 7 55 degree north, now: foxton court; Area was: pilgrim street, now: cleadon; Post Town was: newcastle upon tyne, now: sunderland; Region was: , now: tyne and wear; Post Code was: NE1 6BG, now: SR6 7XQ
24 Sep 2008 288b Appointment Terminated Director ann marshall
03 Sep 2008 288a Director appointed ms andrea jane marshall
25 Apr 2008 363a Return made up to 25/04/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from kinnair aston house redburn road newcastle upon tyne NE5 1NB
25 Apr 2008 288b Appointment Terminated Director andrea marshall
09 Apr 2008 288b Appointment Terminated Secretary andrea marshall
03 Apr 2008 288a Director appointed alex susan marshall
03 Apr 2008 288a Secretary appointed georgia powell
03 Apr 2008 88(2) Ad 25/03/08 gbp si 99@1=99 gbp ic 1/100